öffentliche Bewegung Frieden Für Die Region Luhansk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | “Organisation sociale” qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Louhansk” le 2 novembre 2014 et le 11 novembre 2018. A désigné Oleg AKIM |
| - | “Organisation” publique qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Louhansk” le 2 novembre 2014 et le 11 novembre 2018. Ces “élections” vi |
| - | “Organisation sociale” qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Louhansk” le 2 novembre 2014 et le 11 novembre 2018. A désigné Oleg AKIM |
| - | Organisation” publique qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Lougansk” le 2 novembre 2014 et le 11 novembre 2018. Ces “élections” vio |
| - | |
| - | (UK Sanctions List Ref):RUS0188 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Director: Igor Plotnitsky (subject to sanctions) (UK Statement of Reasons):This publ |
| - | A public 'organisation' that presented candidates in the so-called 'elections' of the so-called 'Luhansk People's Republic' on 2 November 2014 and 11 November 2018. Website https://mir-lug.info/ |
| - | This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and the |
| - | Luhansk Economic Union is a ‘social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nomin |
| - | (UK Sanctions List Ref):RUS0188. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director: Igor Plotnitsky (subject to sa |
| - | (UK Sanctions List Ref):RUS0183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Luhansk Econom |
| - | A social organisation that presented candidates in the elections of the so-called 'Luhansk People's Republic' on 2 November 2014. Nominated a candidate, Oleg AKIMOV, to be ‘Head’ of the so-called 'Luh |
| - | (UK Sanctions List Ref):RUS0183 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Luhansk Economic Union is a ‘Social organisation’ that presented candidates in the illegal so |
| - | (UK Sanctions List Ref):RUS0188 Director: Igor Plotnitsky (subject to sanctions) (UK Statement of Reasons):This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called |
| - | (UK Sanctions List Ref):RUS0183 (UK Statement of Reasons):Luhansk Economic Union is a ‘social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk Peo |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Website: https://vk.com/public97306393 Telegram: https://t.me/s/od_les_lnr |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Website: https://vk.com/public97306393 Telegram: https://t.me/s/od_les_lnr |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Website: https://vk.com/public97306393 Telegram: https://t.me/s/od_les_lnr |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does öffentliche Bewegung Frieden Für Die Region Luhansk have any sanctions?
Yes, öffentliche Bewegung Frieden Für Die Region Luhansk is sanctioned by:
2. Can I receive AML sanctions alerts on öffentliche Bewegung Frieden Für Die Region Luhansk?
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 öffentliche Bewegung Frieden Für Die Region Luhansk:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |