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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

People’s Union

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 07:58:02

Accuracy: 90

Information:

Designation: Date of Listing: 29.11.2014
Remark: de-registered in 2018
Function: Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ 2 November 2014.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PEOPLE’S UNION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 06:57:52

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0189. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv