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Denis Nikolaevich MIROSHNICHENKO

Person of interest · Sanctioned entity
TypePerson[sources]
NameDenis (Denys) MIROSHNICHENKO · Denis Nikolaevich MIROSHNICHENKO · Denis Nikolaevich Miroshnichenko · Denis Nikolaevitch Miroshnitchenko · Denis Nikolajevitj MIROSJNITJENKO · 6 more...[sources]
Other nameMiroshnichenko Denis · МИРОШНИЧЕНКО Денис Николаевич · Мирошниченко Денис Николаевич[sources]
Birth date[sources]
Place of birthLouhansk · Louhansk : UKRAINE · Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · 2 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameDenis · Denis · Denis Nikolaïevitch · Денис[sources]
Last nameMIROSHNICHENKO · MIROSJNITJENKO · Miroshnichenko · Miroshnitchenko · МИРОШНИЧЕНКО[sources]
Middle nameNikolaevich · Nikolaevitch · Nikolajevitj · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
Second nameNikolaevitch[sources]
PositionChairperson of the so-called Luhansk People's Council · Key Local Government Officials · Self-proclaimed “Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · Ключевые региональные чиновники · “Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. Secretary of the United Russia party in the so-called “Luhansk People’s Republic”. · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

“Chairperson” of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the United Russia party and its secretary in the so-called “Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

“Président” du prétendu “Conseil populaire” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Membre du parti “Russie unie” et secrétaire dudit parti dans la soi-disant “République populaire de Louhansk”.

French National Asset Freezing System,

Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

New Zealand Russia Sanctions,

Chairman of the People's Council of the so-called Luhansk People's Republic (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.

ACF List of War Enablers non-official source,

Chairman of the People's Council of the so-called Luhansk People's Republic

ACF List of War Enablers non-official source,

Relationships

Data sources

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: eu-tb-logical-118711 · ca-sema-1-183-ua-denis-nikolayevich-miroshnichenko · NK-4ZYJ6kGrDwewQtpx6d9JeW · eu-fsf-eu-4833-14 · nz-ru-ind-436-denis-miroshnitchenko · ua-nsdc-person-176-2018-851 · NK-4PMA7VeFtmq8Mekob3WcvF · ch-seco-39860 · mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0 · nz-ru-ind-436 · ua-nsdc-10939-mirosnicenko-denis-mikolajovic · ca-sema-ukraine-1-183 · ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c · au-dfat-3618-denis-nikolaevich-miroshnichenko · ua-nazk-person-155 · acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b · ua-nabc-person-155-miroshnichenko-denis-nikolaevich · gb-hmt-13725 · gb-fcdo-rus0033 · fr-ga-1525

For experts: raw data explorer