SOCALLED DONETSK PEOPLES REPUBLIC
Restricted
SOCALLED DONETSK PEOPLES REPUBLIC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SOCALLED DONETSK PEOPLES REPUBLIC is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which SOCALLED DONETSK PEOPLES REPUBLIC is known as:
- Donetsk People's Republic
- Donetskaya Narodnaya Respublika
- DONETSK PEOPLE’S REPUBLIC
- Donetsk People's Republic
- DONETSKAYA NARODNAYA RESPUBLIKA
Our sanctions database shows 1 different Address for SOCALLED DONETSK PEOPLES REPUBLIC:
Donetsk
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SOCALLED DONETSK PEOPLES REPUBLIC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Jul 25, 2014 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Dec 31, 2020 | active |
APIs
Data License
Solutions
Pricing