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Public-source dossierNK-QYKRqY7pvL56mjyn9Qaai2

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordorganizationOfficial sanctions designation

Sanctions list record

Sue Dpr Ugletelekom

Държавно единно предприятие на Донецката народна република Углетелеком

Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ru / uaRecord snapshot: 2026-10-15

Restrictions and measures

Exact measure not captured

List / 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

ru / ua

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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Swiss State Secretariat for Economic Affairs (SECO)
ch_seco_sanctions
European Union
eu_fsf

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions

European Union

Status: active • Source ID: NK-QYKRqY7pvL56mjyn9Qaai2

2025-10-23T18:58:02 — current / unknown

Open original source

Official sanctions designationch_seco

Swiss State Secretariat for Economic Affairs (SECO)

Status: active • Source ID: NK-QYKRqY7pvL56mjyn9Qaai2

2025-10-23T18:58:02 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Sue Dpr Ugletelekom (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). 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: Multi-Source Risk Profile

Full Legal Name	Sue Dpr Ugletelekom
Primary alias	Държавно единно предприятие на Донецката народна република Углетелеком
Known aliases	A Donyecki Népköztársaság - Ugletelekom« Központosított Szövetségi Állami Vállalata / En russe: Государственное Унитарное Предприятие Донецкой Народной Республыкы “Углетелеком” ou Гуп Днр “Углетелеком” / Entreprise unitaire d'État de la République populaire de Donetsk Ugletelekom / SUE DPR ‘Ugletelekom’ / SUE DPR “Ugletelekom” / State Unitary Enterprise of the Donetsk People's Republic “Ugletelekom” (Entreprise unitaire d'État de la République populaire de Donetsk “Ugletelekom”) / State Unitary Enterprise of the Donetsk People’s Republic Ugletelekom / State Unitary Enterprise of the Donetsk People’s Republic ‘Ugletelekom’ / State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” / Întreprinderea unitară de stat a Republicii Populare Donețk - Ugletelekom» / Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ Ugletelekom / Государственное Унитарное Предприятие Донецкой Народной Республыкы Углетелеком
Countries / jurisdictions	ru / ua
Source datasets	BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA WAR SANCTIONSbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_war_sanctions
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	European Union; Swiss State Secretariat for Economic Affairs (SECO)
Identifiers	1229300073628 / 2239300329486 / 9303011791
Record timeline	First seen: 2025-10-23T18:58:02 • Last seen: 2026-10-15T19:02:13
Risk Topics	poi, sanction
Official source	View source record

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