Active SanctionorganizationID: NK-CeePsbyb7fZgtZVRtZJPbW

Donetsk People's Republic

"Донецкая народная республика" (ДНР)

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Donetsk People's Republic is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDonetsk People's Republic
Cyrillic Alias"Донецкая народная республика" (ДНР)
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yelena Borisovna Mizulina
Мизулина Елена Борисовна
EU FSF
Vitaly Valentinovich Milonov
Милонов Виталий Валентинович
EU FSF
Sergei Gerasimovich Mitin
Митин Сергей Герасимович
EU FSF
Yevgeniy Eduardovich Mikhaylov
Евгений Эдуардович Михайлов
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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