Evidence file

Donetsk Republic

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 09:43 UTC.

Now
JSON
listings in force
4
ownership verdicts
0
sources with their version
10
limits stated
2

Listings

  • In forceAustralia DFAT

    Autonomous (Ukraine)

    In this state since
    21 Jul 2026
    Designated
    29 Aug 2023
    Measure
    Targeted financial sanction
    Legal basis
    Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)
    Stated by
    Australia DFAT Consolidated List
    First recorded here
    21 Jul 2026
    Listing id
    3398
  • In forceCanada

    Ukraine

    In this state since
    21 Jul 2026
    Designated
    17 Feb 2015
    Measure
    Dealings ban
    Legal basis
    Special Economic Measures (Ukraine) Regulations, Schedule, Part 2
    Stated by
    Canada Consolidated Autonomous Sanctions List
    First recorded here
    21 Jul 2026
    Listing id
    ukraine-Part 2-22-donetsk-republic
  • In forceJapan MOF

    asset-freeze

    In this state since
    22 Jul 2026
    Designated
    9 Dec 2014
    Legal basis
    MOFA public notice No. 12
    Stated by
    Japan MOF Sanctions List
    First recorded here
    22 Jul 2026
    Listing id
    027-000012
  • In forceUK OFSI

    Russia

    In this state since
    18 Jul 2026
    Designated
    31 Dec 2020
    Measure
    Asset Freeze Targets
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    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.
    Stated by
    UK OFSI Consolidated List, UK Sanctions List (FCDO)
    First recorded here
    18 Jul 2026
    Listing id
    13183

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:47 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026
  • IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
  • SAM.gov Exclusions (US federal), checked 9 Aug 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026

What this file cannot say

  • 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.

What sources said

Legal name

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • UK OFSI Consolidated List

    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. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
10 August 2026, 20:47 UTC
Methodology
Version 2
Level
High
Score recorded
84 of 100
Digest
c6cb8b3c3ad1f4a118584934827f8b3b28eeececA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
db98173a-b2f5-4994-9cf8-5c7cecf5f895

This file

Address
https://apolika.com/entities/1e8254b8-82b6-4175-ae4a-8f0d3c3883e7/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 09:43 UTC