Active SanctionorganizationID: NK-Svv3DXoDzzh3MzhRXAR7CS

Peace To Luhansk Region

Обществено движение „Мир за Луганския район“

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Peace To Luhansk Region is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePeace To Luhansk Region
Cyrillic AliasОбществено движение „Мир за Луганския район“
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr (Alexander) Bykadorov
Быкадоров Александр Викторович
EU FSF
Alexander Alekseevich Balashov
Балашов Александр Алексеевич
EU FSF
Alexander Sergeevich Banakh
Александр Сергеевич БАНАХ
EU FSF
Aliaksandr Vladimirovich Dakuchyts
Александър Дакучиц
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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