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US Treasury / OFAC

DONETSK PEOPLE'S REPUBLIC

Organizzazione · ofac-17065

US · SDN

Listed in source snapshot

Dati al: 15 ott 2026

RUSSIA-EO14065UKRAINE-EO13660

Names and aliases (5)

Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.

Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.

Kompaniya Gaz-Alyans, OOODONETSK PEOPLE'S REPUBLIC
Providing support to
OFAC · Fonte ↗
Pashkov Vladimir IgorevichDONETSK PEOPLE'S REPUBLIC
Acting for or on behalf of
OFAC · Fonte ↗
ZAO VneshtorgservisDONETSK PEOPLE'S REPUBLIC
Acting for or on behalf of
OFAC · Fonte ↗
Ugolnye Tekhnologii, OOODONETSK PEOPLE'S REPUBLIC
Providing support to
OFAC · Fonte ↗
Pavlenko Vladimir NikolaevichDONETSK PEOPLE'S REPUBLIC
Acting for or on behalf of
OFAC · Fonte ↗
Timofeev Aleksandr YurievichDONETSK PEOPLE'S REPUBLIC
Acting for or on behalf of
OFAC · Fonte ↗
Matyushchenko Ekaterina SergeevnaDONETSK PEOPLE'S REPUBLIC
Acting for or on behalf of
OFAC · Fonte ↗
Nikonorova Natalya YurievnaDONETSK PEOPLE'S REPUBLIC
Acting for or on behalf of
OFAC · Fonte ↗
Granovsky Aleksey IvanovichDONETSK PEOPLE'S REPUBLIC
Acting for or on behalf of
OFAC · Fonte ↗
Antipov Igor YurievichDONETSK PEOPLE'S REPUBLIC
Acting for or on behalf of
OFAC · Fonte ↗
Radomskaya Elena VladimirovnaDONETSK PEOPLE'S REPUBLIC
Acting for or on behalf of
OFAC · Fonte ↗

I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.