DONETSK REPUBLIC
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The Donetsk Republic is designated by the UK for its involvement in the conflict in Ukraine. This designation requires UK persons and entities to freeze any assets belonging to the Donetsk Republic and prohibits transactions with it. Compliance teams should screen against this entity.
Donetsk Republic Designated by UK for Ukraine Conflict Involvement
other
Sources: UK Sanctions List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed2 Dec 2014
Last listed2 Dec 2014
Risk score60 / 100
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