Mar A Ghairtear De Donetsk People's Republic

Sanctioned

Last update: 01/06/2026

Company name: Mar A Ghairtear De Donetsk People's Republic

Other names: "république Populaire De Donetsk", Donetsk People's Republic, So-Called Donetsk People's Republic, Donetskaya Narodnaya Respublika, αποκαλούμενη λαϊκή δημοκρατία του ντονέτσκ, Donetski Rahvavabariik, донецкая народная республика, Așa-Numita Republică Populară Donețk, Tzw Doniecka Republika Ludowa, Denominada República Popular De Donetsk, Sk Folkrepubliken Donetsk, Mar A Ghairtear De Donetsk People's Republic, L-Hekk Imsejħa Donetsk People's Republic, Tā Sauktā Doneckas Tautas Republika, Den Såkaldte Folkerepublikken Donetsk, Sogenannte Volksrepublik Donezk, Cosiddetta Repubblica Popolare Di Donetsk, Soi-Disant République Populaire De Donetsk, Denominada Republics Popular De Donetsk, тнар донецка народна република, Tzv Doněcká Lidová Republika, Az úgynevezett Donyecki Népköztársaság, T I Ljudska Republika Doneck, Tzv Donecká ľudová Republika, Takozvana Donecka Narodna Republika, Donetskin Kansantasavalta, Zogenaamde Volksrepubliek Donetsk, Vadinamoji Donecko Liaudies Respublika, République Populaire De Donetsk, Mar A Ghairtear De Donetsk Peoples Republic, So-Called Donetsk Peoples Republic, L-Hekk Imsejħa Donetsk Peoples Republic

Aliases: Donetskaya Narodnaya Respublika, Dnr, донецкая народная республика

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	La soi-disant “République populaire de Donetsk” a été proclamée le 07/04/2014. Responsable de l'organisation du référendum illégal du 11/05/2014 ; déclaration d'indépendance le 12/05/014. Le 24/05/201
-	La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 ma
-	(UK Sanctions List Ref):RUS0173. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Self-de
-	The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, th
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Frequently Asked Questions

1. Does Mar A Ghairtear De Donetsk People's Republic have any sanctions?

Yes, Mar A Ghairtear De Donetsk People's Republic is sanctioned by:

2. Can I receive AML sanctions alerts on Mar A Ghairtear De Donetsk People's Republic?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mar A Ghairtear De Donetsk People's Republic:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.