Donetsk People's Republic

Entity · Donetsk · 11 linked parties

Record

Kind

Entity

Listed by

United States, Canada (matched across lists by name)

List

BIS Entity List · Entity List (EL) - Bureau of Industry and Security

Programs

CA:Ukraine, ENTITY-LIST, RUSSIA-EO14065, UKRAINE-EO13660

Address

Donetsk Region, UA
Ukraine
Donetsk Region, UA

Also known as

DONETSKAYA NARODNAYA RESPUBLIKA

Listed

2014-07-22

Identifiers

Target Type, Unrecognized Government Entity; Website, dnronline.su; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

[CA] Schedule Part 2; Item 3

Official records

United States
United States
Canada

Linked to

• ZAO Vneshtorgservis Entity, Ts’khinvali
• Kompaniya Gaz-Alyans, OOO Entity, Nizhniy Novgorod
• Ugolnye Tekhnologii, OOO Entity, Rostov-on-Don
• PASHKOV, Vladimir Igorevich Individual, Russia
• PAVLENKO, Vladimir Nikolaevich Individual, Donetsk
• TIMOFEEV, Aleksandr Yurievich Individual, Donetsk
• MATYUSHCHENKO, Ekaterina Sergeevna Individual, Donetsk
• NIKONOROVA, Natalya Yurievna Individual, Donetsk
• GRANOVSKY, Aleksey Ivanovich Individual, Donetsk
• ANTIPOV, Igor Yurievich Individual, Donetsk
• RADOMSKAYA, Elena Vladimirovna Individual, Donetsk