amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Peace to Luhansk Region

Peace to Luhansk Region

⚠ Sanctioned · 3 active programs
Probable identity match (92% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Ukraine

Also known as

Aliases
Mir Luganschine · Peace to Luhansk Region

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0188) Russia 31/12/2020 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 2 Ukraine 17/02/2015 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/02/2015 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/02/2015 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/02/2015 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 2 Ukraine 17/02/2015 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 2 Ukraine 17/02/2015 09/06/2026 source ↗

Listed on · 7

CA_DFATDUK_OFSICA_GACCA_DFATDCA_GACCA_DFATDCA_GAC

More sanctioned entities from Ukraine

person

Denis Nikolaevitch Miroshnitchenko

 person

Georgiy L'vovich MURADOV

 person

Alexey Alexeyevich Naydenko

 person

Sergey Nikolaevich NEVEROV

 person

Dmitry Alexandrovich OGILETS

 person

Oleg Vladimirovich ONOPKO

 person

Valentin Aleksandrovich Oparin

 person

Evgeny Orlov

View all sanctioned entities from Ukraine →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Peace to Luhansk Region sanctioned?

Yes. Peace to Luhansk Region (company) is subject to 3 active sanctions designations from UK OFSI, Canada GAC, Canada DFATD, the earliest dated 2015-02-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Peace to Luhansk Region?

Peace to Luhansk Region is listed by UK OFSI, Canada GAC, Canada DFATD under programs UK-Russia, CA-Ukraine, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Peace to Luhansk Region first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-02-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Peace to Luhansk Region is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.