STATE BANK LUHANSK PEOPLE'S REPUBLIC

Sanctioned

Type

organization

Subtype

bank

Country

Ukraine

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

22487

Asset freeze

2017-06-20activeSource

Official source conditions

Block; Program; UKRAINE-EO13660

Legal bases

United States

Executive Order 13660 (Ukraine)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

STATE BANK LUHANSK PEOPLE'S REPUBLICPrimary name
OFAC ↗
Record provenance
ID
22487
SHA-256
3968c27e8dcf6a974076a821d9fafdbca7a5ae9a4123c5f98bd19552f04c8084
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

22487OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
22487
SHA-256
8e69b708fcc8064a3b353b7a73dcf0967fe63e3c33f3f44ea176a6eff698f067
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.gosbank.suWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
22487
SHA-256
8e69b708fcc8064a3b353b7a73dcf0967fe63e3c33f3f44ea176a6eff698f067
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

UkraineOperation
OFAC ↗
Record provenance
ID
22487
SHA-256
3968c27e8dcf6a974076a821d9fafdbca7a5ae9a4123c5f98bd19552f04c8084
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)