So-called “Donetsk People’s Republic”
'Донецкая народная республика' (ДНР)'Donetskaya narodnaya respublika' (DNR)Așa-numita «Republică Populară Donețk»Tzw. „Doniecka Republika Ludowa”Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”Zogenaamde “Volksrepubliek Donetsk”+19 more
60MED 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. Listed for over 5 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 2020
Listed By
Details
First listed11 Sept 2020
Last listed11 Sept 2020
Risk score60 / 100
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