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.
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Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”
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 · So-called “Donetsk People’s Republic” · 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“
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 Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ” sanctioned?
Yes. Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ” (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 Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”?
Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ” is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.
When was Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ” 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 Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ” 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.