LUHANSK PEOPLE'S REPUBLIC
List
Type | Entity |
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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 |
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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 |
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Full name/Name | PEOPLE'S REPUBLIC OF LUHANSK |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Ukraine |
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Region | Luhansk Region |
Full address | Luhansk Region, Ukraine |
Identification documents (2)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Target Type: Unrecognized Government Entity |
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Historical data
No records
Updated: 13.03.2025. 18:16
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