Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: eu-fsf-eu-9740-14
2023-04-20T12:13:17 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam I Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy
Министерство По Делам Гражданской Обороны, Чрезвычайным Ситуациям И Ликвидации Последствий Стихийных Бедствий Донецкой Народной Республики
Authority: European UnionCoverage: uaRecord snapshot: 2026-07-06
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
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
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- European Unioneu_fsf
Evidence ledger
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Sanctions record assessment
"Official-source notice: Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam I Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy (Entity) appears in a sanctions-list record attributed to European Union. 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: Maritime Risk| Full Legal Name | Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam I Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy |
| Primary alias | Министерство По Делам Гражданской Обороны, Чрезвычайным Ситуациям И Ликвидации Последствий Стихийных Бедствий Донецкой Народной Республики |
| Known aliases | Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky / Vadinamosios „Donecko Liaudies Respublikos“ nepaprastųjų situacijų ministerija / MCHS DNR / Министерство По Делам Гражданской Обороны, Чрезвычайным Ситуациям И Ликвидации Последствий Стихийных Бедствий Донецкой Народной Республики / Ministerium für Notlagen der sog. „Volksrepublik Donezk“ / Ministry of Emergency Situations de la denominada “República Popular de Donetsk” / Ministère des situations d’urgence de la soi-disant "République populaire de Donetsk" / Υπουργείο Καταστάσεων Έκτακτης Ανάγκης της αποκαλούμενης «Λαϊκής Δημοκρατίας του Ντονέτσκ» / Nn Donetski Rahvavabariigi eriolukordade ministeerium / Ministerie van Noodsituaties van de zogenaamde “Volksrepubliek Donetsk” / Tā sauktās “Doneckas Tautas Republikas” Ārkārtas situāciju ministrija / Ministério das Situações de Emergência da chamada "República Popular de Donetsk" |
| Countries / jurisdictions | ua |
| Source datasets | EU FSFBE FOD SANCTIONSeu_fsfbe_fod_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | 9303011960 |
| Record timeline | First seen: 2023-04-20T12:13:17 • Last seen: 2025-04-01T14:57:02 |
| Risk Topics | maritime, sanction |
| Official source | View source record |
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