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.

So-called “Donetsk People’s Republic”

⚠ Sanctioned · 1 active program 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
UNKNOWN

Also known as

Aliases
Așa-numita «Republică Populară Donețk» · az úgynevezett „Donyecki Népköztársaság” · Cosiddetta “Repubblica popolare di Donetsk” · Denominada "República Popular de Donetsk" · denominada “Republics Popular de Donetsk" · Den såkaldte »Folkerepublikken Donetsk« · 'Donetskaya narodnaya respublika' (DNR) · ”Donetskin kansantasavalta” · „Donetski Rahvavabariik“ · ‘Donetsk People’s Republic’, mar a ghairtear de · L-hekk imsejħa “Donetsk People’s Republic” · s.k. Folkrepubliken Donetsk · Sogenannte „Volksrepublik Donezk“ · Soi-disant “République populaire de Donetsk” · Takozvana ‚Donecka narodna republika’ · Tā sauktā “Doneckas Tautas Republika” · T. i. ‚Ljudska republika Doneck‘ · Tzv. Doněcká lidová republika · Tzv. Donecká ľudová republika · Tzw. „Doniecka Republika Ludowa” · vadinamoji Donecko liaudies respublika · Zogenaamde “Volksrepubliek Donetsk” · Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ” · 'Донецкая народная республика' (ДНР) · Т.нар. „Донецка народна република“

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗

Listed on · 1

EU_FSF

More sanctioned entities from UNKNOWN

View all sanctioned entities from UNKNOWN →

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 So-called “Donetsk People’s Republic” sanctioned?

Yes. So-called “Donetsk People’s Republic” (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-03-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned So-called “Donetsk People’s Republic”?

So-called “Donetsk People’s Republic” is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was So-called “Donetsk People’s Republic” first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that So-called “Donetsk People’s Republic” 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.