Active SanctionorganizationID: NK-Ex5rFfoxPgxqGNGxfnj436
Luhansk Economic Union
Луганский экономический союз
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Luhansk Economic Union (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Luhansk Economic Union |
| Cyrillic Alias | Луганский экономический союз |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeniy Borisovich Rastorguev
Евгений Борисович РАСТОРГУЕВ
Avangard
Автономная некоммерческая организация "Учебно-методический центр военно-патриотического воспитания молодежи "Авангард"
Kirill Mikhailovich Kovalchuk
Ковальчук Кирилл Михайлович
Nizhnekamsk All-steel Tyre Plant, LLC
Общество с ограниченной ответственностью "Нижнекамский завод грузовых шин"
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Independent Risk Assessment
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