OrganisationCurrently listed

Donbass Development Corporation

Listed by EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2024-12-16
4 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 171768

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-16
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12617.26" logicalId="171768">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" programme="UKR" logicalId="205500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171772">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171773">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Donbass Development Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171774">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171775">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State Corporation “Donbass Development Corporation”" function="State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171776">
            <remark>Type of entity: State Corporation
Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Donyec Fejlesztési Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="171960">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="»Donyec Fejlesztési Vállalat« Állami Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="171961">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <nameAlias firstName="" middle

Name on list: Donbass Development Corporation
Programmes / regimes: UKR
Listed on: 2024-12-16
Last updated: 2024-12-16
Aliases: КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА · ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · State Corporation “Donbass Development Corporation”
Countries: Ukraine
Addresses: Maryinskaya 1, Donetsk, UKRAINE
Identifiers: EU reference: EU.12617.26
Fiscal code: 9303024230
Registration number: 1229300132104
Legal act: 2024/3183 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Remarks: Type of entity: State Corporation Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)

SECO (Switzerland)Active listingID 85636

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-12-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="85636"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="85643" main="true"><name ssid="85645" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Corporation “Donbass Development Corporation”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”</spelling-variant></name-part></name><name ssid="85646" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Donbass Development Corporation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА</spelling-variant></name-part></name><name ssid="85647" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”</value></name-part></name><address ssid="85644" place-id="23695" quality="good"><address-details>Maryinskaya 1</address-details></address></identity><justification ssid="85637">State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation “Donbass Development Corporation” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="85638">Type of entity: State Corporation</other-information><other-information ssid="85639">Place of registration: Donetsk, Ukraine</other-information><other-information ssid="85640">Registration number: 1229300132104</other-information><other-information ssid="85641">Tax Identification Number: 9303024230</other-information><other-information ssid="85642">Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)</other-information></entity><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"/></target>

Name on list: State Corporation “Donbass Development Corporation”
Programmes / regimes: Situation in Ukraine
Listed on: 2024-12-24
Last updated: 2024-12-24
Aliases: ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · Donbass Development Corporation · КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА · ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”
Countries: Ukraine
Addresses: Maryinskaya 1, Donetsk, Ukraine
Remarks: State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation “Donbass Development Corporation” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: State Corporation Place of registration: Donetsk, Ukraine Registration number: 1229300132104 Tax Identification Number: 9303024230 Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)

Linked parties & vessels (0)

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Timeline

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About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.