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Dmitry Aleksandrovich KHOROSHILOV

Sanctioned entity

Dmitry Aleksandrovich KHOROSHILOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrii (Dmitry) KHOROSHILOV · Dmitrij Aleksandrovitj CHOROSJILOV · Dmitry Aleksandrovich KHOROSHILOV · Dmitry Alexandrovich KHOROSHILOV · Dmytro Oleksandrovytj CHOROSJYLOV · 6 more...				[sources]
Other name	Dmitry Alexandrovich KHOROSHILOV · KHOROSHYLOV DMYTRO · Khoroshilov Dmitry · Дмитрий Александрович ХОРОШИЛОВ; Дмитро Олександрович ХОРОШИЛОВ · ХОРОШИЛОВ Дмитрий Александрович · 3 more...				[sources]
Birth date	1982-12-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	Dmitrij · Dmitry · Dmitry · Dmitry Aleksandrovich · Дмитрий · 1 more...				[sources]
Last name	CHOROSJILOV · KHOROSHILOV · Khoroshilov · ХОРОШИЛОВ				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Александрович · Олександрович				[sources]
Patronymic	Aleksandrovich · Александрович · Олександрович				[sources]
Second name	Aleksandrovich · Alexandrovich				[sources]
Position	"Перший заступник голови Народної Ради ЛНР" · First Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. · Self-proclaimed “First Deputy Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий "перший заступник голови народної ради ЛНР" · 1 more...				[sources]
Address	9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

First Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Premier vice-président du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
9 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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

Source data IDs: fr-ga-4535 · NK-CuurCkC8iV6yoVduLwPG9v · eu-tb-logical-139077 · ua-nsdc-11043-horosilov-dmitro-oleksandrovic · ca-sema-d28e66ad1f1e1670ecec99bd869fd602e37bd817 · mc-freezes-2956793aa1f8fc34253f31c9717de62e767d5088 · ca-sema-ukraine-1-347 · eu-fsf-eu-8077-57 · ca-sema-part-1-347-ua-dmitry-aleksandrovich-khoroshilov · gb-hmt-15258 · rupep-person-24598 · ja-mof-d1bec64d5e4f78029ec18cdb38e73b51e768434a · ch-seco-54146 · ca-sema-1-347-ua-dmitry-aleksandrovich-khoroshilov · ua-nazk-person-169 · ua-nsdc-person-176-2018-919 · ua-nabc-person-169-khoroshilov-dmitry-aleksandrovich · gb-fcdo-rus1306

For experts: raw data explorer

Factsheet Descriptions Data sources

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