Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky
Ukraine
”Donetskin kansantasavallan” niin kutsuttu ”hätätilaministeriö”Ministerul Situațiilor de Urgență al așa-numitei Republici Populare Donețk”Ministerstwo ds. sytuacji nadzwyczajnych tzw. „Donieckiej Republiki Ludowej”Ministerie van Noodsituaties van de zogenaamde “Volksrepubliek Donetsk”Ministry of Emergency Situations de la denominada “República Popular de Donetsk”ministeriet för nödsituationer i den s.k. Folkrepubliken Donetsk+13 more
68MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2023
Listed By
Details
First listed25 Feb 2023
Last listed25 Feb 2023
CountryUkraine
Risk score68 / 100
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