Is Donbass Development Corporation sanctioned?

Yes, Donbass Development Corporation appears on 7 sanctions lists: fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions.

What sanctions lists is Donbass Development Corporation on?

fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions

When was Donbass Development Corporation first sanctioned?

First designated on Dec 17, 2024.

Organization7 sanctions listsUkraine

Donbass Development Corporation

First seen Dec 17, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Donbass Development Corporation
Entity Type: Organization (Organization)
Countries: Ukraine
OpenSanctions ID: NK-EwZ326WzJe4vsZPYBrjtmb
Registration Number: 1229300132104
First Seen: Dec 17, 2024
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Donbass Development Corporation appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

fr_tresor_gels_avoir
be_fod_sanctions
mc_fund_freezes
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Донецька Народна Республіка, 283001, Г.О. Донецк, г. Донецк, ул. Марьинская, д. 1; Maryinskaya 1, Donetsk, UKRAINE; Donetsk, Ukraine; тимчасово окупована територія Донецької області України, 283001, м. Донецьк, вул. Маріїнська, б. 1; Maryinskaya 1, Donetsk, Ukraine

Aliases (15)

Also Known As
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА"
Державне унітарне підприємство Донецької Народної Республіки "Корпорація Розвитку Донбасу"
SUE DPR "DONBASS DEVELOPMENT CORPORATION"
State Corporation "Donbass Development Corporation"
State Corporation “Donbass Development Corporation”
»Donyec Fejlesztési Vállalat« Állami Vállalat
State Corporation ‘Donbass Development Corporation’
Corporația de Stat «Corporația pentru Dezvoltarea Donbasului»
ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”
Donyec Fejlesztési Vállalat
КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА
ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”
ГОСУДАРСТВЕННЫЙ КОНЦЕРН ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’
Derzhavne unitarne pidpryiemstvo Donetskoyi Narodnoyi Respubliky "Korporatsiia Rozvytku Donbasu"
ГК ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more

Vasiliy Valerievich BAKALINSKIYIndividual

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Natalya Georgievna GONCHAROVAIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Luhanskyi SerhiiIndividual

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Viktor Ivanovich MELNYCHENKOIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Petrovych ViktorIndividual

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Maxim Vitalievich KOROLYUKIndividual

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.