Ministry of Emergency Situations of the Donetsk People's Republic
чрезвычайным ситуациям и ликвидации последствий стихийных бедствий Донецкой Народной Республики"
Compliance Profile
"Due Diligence Flag: Ministry of Emergency Situations of the Donetsk People's Republic has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ministry of Emergency Situations of the Donetsk People's Republic |
| Cyrillic Alias | чрезвычайным ситуациям и ликвидации последствий стихийных бедствий Донецкой Народной Республики" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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