Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-EwZ326WzJe4vsZPYBrjtmb
2024-12-17T20:57:03 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Donbass Development Corporation
Государственное Унитарное Предприятие Донецкой Народной Республики "Корпорация Развития Донбасса"
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: uaRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ua
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
Network intelligence1 sourced links · 1 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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Loaded entities
2
2 visible
Sourced links
1
1 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
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Evidence ledger
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Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-EwZ326WzJe4vsZPYBrjtmb
2024-12-17T20:57:03 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Donbass Development Corporation (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Donbass Development Corporation |
| Primary alias | Государственное Унитарное Предприятие Донецкой Народной Республики "Корпорация Развития Донбасса" |
| Known aliases | Corporația de Stat «Corporația pentru Dezvoltarea Donbasului» / DONBASS DEVELOPMENT CORPORATION / Derzhavne unitarne pidpryiemstvo Donetskoyi Narodnoyi Respubliky "Korporatsiia Rozvytku Donbasu" / Donyec Fejlesztési Vállalat / SUE DPR "DONBASS DEVELOPMENT CORPORATION" / State Corporation "Donbass Development Corporation" / State Corporation ‘Donbass Development Corporation’ / State Corporation “Donbass Development Corporation” / »Donyec Fejlesztési Vállalat« Állami Vállalat / ГК ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’ / ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” / ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА" |
| Countries / jurisdictions | ua |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1229300132104 / 9303024230 |
| Record timeline | First seen: 2024-12-17T20:57:03 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | poi, sanction |
| Official source | View source record |
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