Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis (Denys) MIROSHNICHENKO · Denis MIROSHNICHENKO · Denis Nikolaevich MIROSHNICHENKO · Denis Nikolaevich Miroshnichenko · Denis Nikolaevitch Miroshnitchenko · | [sources] | |||
Other name | Miroshnichenko Denis · МИРОШНИЧЕНКО Денис Николаевич · Мирошниченко Денис Николаевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Denis · Denis · Denis Nikolaïevitch · Денис | [sources] | |||
Last name | MIROSHNICHENKO · MIROSJNITJENKO · Miroshnichenko · Miroshnitchenko · МИРОШНИЧЕНКО | [sources] | |||
Middle name | Nikolaevich · Nikolaevitch · Nikolajevitj · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Second name | Nikolaevitch | [sources] | |||
Position | Chairperson 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”. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
“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”.
“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”.
Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
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.
Chairman of the People's Council of the so-called Luhansk People's Republic
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0
· gb-fcdo-rus0033
· nz-ru-ind-436-denis-miroshnitchenko
· ch-seco-39860
· nz-ru-ind-436
· gb-hmt-13725
· eu-fsf-eu-4833-14
· fr-ga-1525
· ua-nabc-person-155-miroshnichenko-denis-nikolaevich
· ca-sema-1-183-ua-denis-nikolayevich-miroshnichenko
· ua-nazk-person-155
· ua-nsdc-10939-mirosnicenko-denis-mikolajovic
· ca-sema-ukraine-1-183
· NK-4PMA7VeFtmq8Mekob3WcvF
· acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
· ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c
· eu-tb-logical-118711
· au-dfat-3618-denis-nikolaevich-miroshnichenko
· ua-nsdc-person-176-2018-851
· NK-4ZYJ6kGrDwewQtpx6d9JeW
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