Lists of sanctions
3.147.81.172
16.01.2025 02:07:01

LUHANSK PEOPLE'S REPUBLIC

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14065
UKRAINE-EO13660
Date of publication 31.12.2019

Names (3)

Last name/Name LUHANSK PEOPLE'S REPUBLIC
Full name/Name LUHANSK PEOPLE'S REPUBLIC
Type Name
Last name/Name LUGANSK PEOPLE'S REPUBLIC
Full name/Name LUGANSK PEOPLE'S REPUBLIC
Type Alias
Quality Strong
Last name/Name PEOPLE'S REPUBLIC OF LUHANSK
Full name/Name PEOPLE'S REPUBLIC OF LUHANSK
Type Alias
Quality Strong

Addresses (1)

Country Ukraine
Region Luhansk Region
Full address Luhansk Region, Ukraine

Identification documents (2)

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

Historical data

No records
Updated: 16.01.2025. 01:15
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