LUHANSK PEOPLE'S REPUBLIC

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, Canada, Japan MOF, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Oleksandr MELNYCHUK, Serhiy MELNYCHUK.
• People— Checked, nothing found1 source read, none holding a record for this company.
• Identity & registration— Checked, nothing found1 source read, none holding a record for this company.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Japan MOFActive

  asset-freeze

  Designated 9 Dec 2014 · Japan MOF Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 22 Jul 2014 · US Consolidated Screening List

• CanadaActive

  Ukraine

  Designated 24 Jul 2014 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14065

  Designation date not published by this authority · OFAC SDN

• OFACActive

  UKRAINE-EO13660

  Designation date not published by this authority · OFAC SDN

Legal name

LUHANSK PEOPLE'S REPUBLIC

Also known as

LUHANSK PEOPLE'S REPUBLIC · LUGANSK PEOPLE'S REPUBLIC · PEOPLE'S REPUBLIC OF LUHANSK · Luhansk People's Republic +3

Jurisdiction

UA

Address

Luhansk Region

First recorded here

18 Jul 2026

1. Subsidiary recorded: UGOLNYE TEKHNOLOGII, OOO

   11 Sept 2026 · OFAC SDN

2. Subsidiary recorded: ZAO VNESHTORGSERVIS

   11 Sept 2026 · OFAC SDN

3. Subsidiary recorded: KOMPANIYA GAZ-ALYANS, OOO

   11 Sept 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Serhiy MELNYCHUK

   7 Aug 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Oleksandr MELNYCHUK

   7 Aug 2026 · OFAC SDN

6. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

5 companies, 7 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Luhansk Region.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  luhansk people s republic

  Legal name

  Evidence

  17023

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  luhansk people’s republic

  Legal name

  Evidence

  ukraine-Part 2-4-luhansk-people-s-republic

  Read 28 Aug 2026

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  associate:Serhiy MELNYCHUK

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Oleksandr MELNYCHUK

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  17023

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14065

  Designation

  Evidence

  17023

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13660

  Designation

  Evidence

  17023

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-d08aa350bbaf3bd3d82a0778e9236826b81bd78e97e22eb8626c1de4

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Ukraine

  Designation

  Evidence

  ukraine-Part 2-4-luhansk-people-s-republic

  Read 28 Aug 2026 · in force from 24 Jul 2014 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  027-000003

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.