All networks

OFAC-designated network

DONETSK PEOPLE'S REPUBLIC

DONETSK PEOPLE'S REPUBLIC is designated by OFAC under RUSSIA-EO14065UKRAINE-EO13660. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityDONETSK PEOPLE'S REPUBLIC
Head typecompanies
Linked designated entries7
of which individuals7
Programs across the network['RUSSIA-EO14065', 'UKRAINE-EO13660'], ['UKRAINE-EO13660']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. TIMOFEEV, Aleksandr YurievichUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC)”
  2. NIKONOROVA, Natalya YurievnaUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC)”
  3. UGOLNYE TEKHNOLOGII, OOOUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)”
  4. PASHKOV, Vladimir IgorevichUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)”
  5. PAVLENKO, Vladimir NikolaevichUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC)”
  6. RADOMSKAYA, Elena VladimirovnaUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC)”
  7. ANTIPOV, Igor YurievichUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC)”
  8. MATYUSHCHENKO, Ekaterina SergeevnaUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC)”
  9. ZAO VNESHTORGSERVISUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)”
  10. KOMPANIYA GAZ-ALYANS, OOOUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)”
  11. GRANOVSKY, Aleksey IvanovichUKRAINE-EO13660
    OFAC remark: “(Linked To: DONETSK PEOPLE'S REPUBLIC)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.