Mar A Ghairtear De Luhansk People's Republic
Sancionado
Última actualización: 23/06/2026
Razón Social: Mar A Ghairtear De Luhansk People's Republic
Otras denominaciones:
Luhansk People's Republic, People's Republic Of Luhansk, Luganskaya Narodnaya Respublika, луганская народная республика, Lugansk People's Republic, Luhansk People S Republic, Lugansk Peoples Republic, Peoples Republic Of Luhansk, Lugansk People S Republic, People S Republic Of Luhansk, Luhansk Peoples Republic, So-Called Lugansk Peoples Republic, "république Populaire De Lougansk", So-Called Lugansk People's Republic, тнар луганска народна република, Tzw ługańska Republika Ludowa, Așa-Numita Republică Populară Luhansk, αποκαλούμενη λαϊκή δημοκρατία του λουγκάνσκ, Zogenaamde Volksrepubliek Loehansk, Sogenannte Volksrepublik Luhansk, So-Called Luhansk People's Republic, Denominada República Popular De Luhansk, Tā Sauktā Luhanskas Tautas Republika, L-Hekk Imsejħa Luhansk People's Republic, Mar A Ghairtear De Luhansk People's Republic, Sk Folkrepubliken Luhansk, Denominada República Popular De Lugansk, Takozvana Luhanska Narodna Republika, Tako Imenovana Ljudska Republika Lugansk, Luhanskin Kansantasavalta, Tzv Luhanská ľudová Republika, Soi-Disant République Populaire De Louhansk, Cosiddetta Repubblica Popolare Di Lugansk, Tzv Luhanská Lidová Republika, Az úgynevezett Luhanszki Népköztársaság, Den Såkaldte Folkerepublikken Luhansk, Vadinamoji Luhansko Liaudies Respublika, Luhanski Rahvavabariik, "république Populaire De Louhansk", République Populaire De Louhansk, So-Called Luhansk Peoples Republic, L-Hekk Imsejħa Luhansk Peoples Republic, Mar A Ghairtear De Luhansk Peoples Republic, So-Called 'lugansk People's Republic', 'luganskaya Narodnaya Respublika'
Alias:
Luganskaya Narodnaya Respublika, Lnr, луганская народная республика
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14065] - Ukraine-/Russia-related Sanctions | Program RUSSIA-EO14065 |
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | La soi-disant “République populaire de Louhansk” a été créée le 27 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 22 mai |
| - | La soi-disant “République populaire de Lougansk” a été créée le 27/04/2014. Responsable de l'organisation du référendum illégal du 11/05/2014 . Déclaration d'indépendance le 12/05/2014. Le 22/05/2014, |
| - | |
| - | 79 FR 42452 |
| - | 79 FR 42452 |
| - | 79 FR 42452 |
| - | (UK Sanctions List Ref):RUS0182 Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist "governmen |
| - | (UK Sanctions List Ref):RUS0182 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Directors(s),Management: Associated with Aleksey Karyakin (who signed the N |
| - | The so-called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014 |
| - | (UK Sanctions List Ref):RUS0182. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Directors(s). Management: Assoc |
| - | The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On |
| - | The so-called ‘Lugansk People's Republic’ was established on 27 April 2014. On 22 May 2014 the so-called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya |
| [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. Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/ |
| [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. Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/ |
| [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. Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/ |
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Preguntas frecuentes
1. ¿Tiene Mar A Ghairtear De Luhansk People's Republic sanciones internacionales?
Sí, Mar A Ghairtear De Luhansk People's Republic está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mar A Ghairtear De Luhansk People's Republic?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mar A Ghairtear De Luhansk People's Republic:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.