Active SanctionorganizationID: NK-Ex5rFfoxPgxqGNGxfnj436
Self-proclaimed “luhansk Economic Union”
Лугански икономически съюз
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Self-proclaimed “luhansk Economic Union” (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT 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 | Self-proclaimed “luhansk Economic Union” |
| Cyrillic Alias | Лугански икономически съюз |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Kolesnikov
Денис Сергеевич КОЛЕСНИКОВ
Diana Igorevna Garipova
Диана Игоревна Мищенко
Aliaksandr Viachaslavavich Astreika
Александр Вячеславович АСТРЕЙКО
Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin
Акционерное Общество «Научно-Производственное Предприятие «Исток» имени А. И. Шокина»
Due Diligence Inquiry
Independent Risk Assessment
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