{"kind":"evidence_file","company":{"id":"1e8254b8-82b6-4175-ae4a-8f0d3c3883e7","name":"Donetsk Republic","mergedInto":null},"asOf":"2026-10-26T09:43:13.878Z","asOfBasis":"instant","generatedAt":"2026-10-27T08:20:33.213Z","claims":[{"predicate":"name","value":"donetsk republic","source":"Japan MOF Sanctions List","sourceUrl":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","sourceRecordId":"027-000012","observedAt":"2026-08-17T08:30:17.575Z","confirmedAt":"2026-10-26T08:30:20.760Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"donetsk republic (public organisation)","source":"Australia DFAT Consolidated List","sourceUrl":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","sourceRecordId":"3398","observedAt":"2026-08-28T08:47:55.576Z","confirmedAt":"2026-10-26T06:30:23.030Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"donetsk republic","source":"Canada Consolidated Autonomous Sanctions List","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","sourceRecordId":"ukraine-Part 2-22-donetsk-republic","observedAt":"2026-08-28T11:50:43.116Z","confirmedAt":"2026-10-26T06:00:52.970Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"donetsk republic","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"13183","observedAt":"2026-08-28T11:59:01.795Z","confirmedAt":"2026-10-08T15:03:42.204Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"donetsk republic","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"13183","observedAt":"2026-09-13T15:02:28.229Z","confirmedAt":"2026-10-26T05:00:28.604Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://oddr.info","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"13183","observedAt":"2026-09-13T14:35:19.119Z","confirmedAt":"2026-10-08T15:03:42.207Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://oddr.info","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"13183","observedAt":"2026-09-13T15:02:28.233Z","confirmedAt":"2026-10-26T05:00:28.608Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3398","regime":"Australia DFAT","program":"Autonomous (Ukraine)","state":"in_force","stateSince":"2026-07-21T17:28:38.787Z","recordedAt":"2026-07-21T17:28:38.787Z","designatedAt":"2023-08-29T00:00:00.000Z","validTo":null,"legalBasis":"Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"assertedBy":["Australia DFAT Consolidated List"],"sourceNow":"Australia DFAT Consolidated List"},{"listingId":"ukraine-Part 2-22-donetsk-republic","regime":"Canada","program":"Ukraine","state":"in_force","stateSince":"2026-07-21T16:47:50.052Z","recordedAt":"2026-07-21T16:47:50.052Z","designatedAt":"2015-02-17T00:00:00.000Z","validTo":null,"legalBasis":"Special Economic Measures (Ukraine) Regulations, Schedule, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"assertedBy":["Canada Consolidated Autonomous Sanctions List"],"sourceNow":"Canada Consolidated Autonomous Sanctions List"},{"listingId":"027-000012","regime":"Japan MOF","program":"asset-freeze","state":"in_force","stateSince":"2026-07-22T18:12:35.075Z","recordedAt":"2026-07-22T18:12:35.075Z","designatedAt":"2014-12-09T00:00:00.000Z","validTo":null,"legalBasis":"MOFA public notice No. 12","reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["Japan MOF Sanctions List"],"sourceNow":"Japan MOF Sanctions List"},{"listingId":"13183","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-07-18T09:22:07.599Z","recordedAt":"2026-07-18T09:22:07.599Z","designatedAt":"2020-12-31T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ were in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. It was headed by Alexander ZAKHARCHENKO until his assassination in 2018 and was founded by Andriy PURGIN.  According to its website it is now under the chairmanship of Denis PUSHILIN, who is also the so-called Head of State of the so-called Donetsk People’s Republic.","sanctionType":"Asset Freeze Targets","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-26T08:31:18.459Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"db98173a-b2f5-4994-9cf8-5c7cecf5f895","takenAt":"2026-08-10T20:47:22.926Z","methodology":"v2","level":"high","overall":84,"digest":"c6cb8b3c3ad1f4a118584934827f8b3b28eeecec","coverage":{"dimensions":[{"counts":{"not_found":1},"sources":[{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-08-09T15:20:56.416Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-08-09T20:40:24.541Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T12:00:21.946Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-09T15:07:45.882Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T11:41:38.023Z"}],"dimension":"debarment"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}