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Denis Aleksandrovich DIDENKO

Sanctioned entity
TypePerson[sources]
NameDenis Aleksandrovich DIDENKO · Didenko Denis Aleksandrovich · Didenko Denys Oleksandrovych · Денис Александрович ДИДЕНКО · Діденко Денис Олександрович[sources]
Other nameДИДЕНКО Денис Александрович · Денис Александрович ДИДЕНКО · Диденко Денис Александрович · Діденко Денис Олександрович[sources]
Birth date[sources]
Place of birthKomsomolsk, district de Sverdlovsk, région de Louhansk : UKRAINE · Komsomolsk, district de Sverdlovsk, région de Louhansk, République socialiste soviétique d’Ukraine (aujourd’hui Ukraine) · Sverdlovsk district, Luhansk region, Komsomolsk, Ukraine · Sverdlovsk district, Luhansk region, Ukrainian SSR, Komsomolsk · смт. Комсомольське Свердловського району Луганської області[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameDenis · Denis Aleksandrovich · Денис[sources]
Last nameDIDENKO · Didenko · ДИДЕНКО[sources]
Middle nameAleksandrovich[sources]
PatronymicAleksandrovich · Александрович[sources]
PositionJudge of the Kyiv District Court of Simferopol · Juge au tribunal du district Kievskiy de Simferopo · Juge au tribunal du district Kievskiy de Simferopol · «суддя Київського районного суду м. Сімферополь» · так званий "суддя Київського районного суду м. Сімферополь"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Denis Didenko is a judge of the Kyiv District Court of the city of Simferopol, Crimea. He has been appointed by the President of the Russian Federation Vladimir Putin. Didenko made politically motivated court decisions on charges against Ukrainian citizens, such as Oleg Prikhodko, who opposed the illegal annexation of Crimea and Sevastopol and the repressive policies of the occupation authorities towards the Crimean Tatars, and journalists, such as Gulsum Khalilova, who were covering protests of Ukrainian activists and Crimean Tatars in the Kherson region. He repeatedly arrested Crimean Tatars, such as Riza Reshetov, for participating in meetings dedicated to the detainees. Denis Didenko systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. Those whom he arrested and sentenced were repeatedly recognised as political prisoners. Therefore, Denis Didenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Judge of the Kyiv District Court of Simferopol

Swiss SECO Sanctions/Embargoes,

Denis Didenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Didenko a rendu des décisions de justice à motivation politique concernant des accusations contre des citoyens ukrainiens, comme Oleg Prikhodko, qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée, et contre des journalistes, comme Gulsum Khalilova, qui couvraient des manifestations de militants ukrainiens et de Tatars de Crimée dans la région de Kherson. À plusieurs reprises, il a arrêté des Tatars de Crimée, comme Riza Reshetov, pour avoir participé à des réunions consacrées aux détenus. Denis Didenko a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. Les personnes qu’il a arrêtées et condamnées ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Denis Didenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-tb-logical-163075 · ua-nsdc-person-133-2017-2562 · ch-seco-73399 · ua-nabc-person-12632-didenko-denis-alexandrovich · ua-nazk-person-12632 · ua-nsdc-11251-didenko-denis-oleksandrovic · mc-freezes-465c29f8ae0d1121d235cee04448915dc5ff2bea · fr-ga-7178 · eu-fsf-eu-11321-83

For experts: raw data explorer