Statements: Denis Nikolaevich MIROSHNICHENKO

Canonical ID: Q108802165 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Denis Nikolaevitch Miroshnitchenko		nz_russia_sanctions	`nz-ru-ind-436-denis-miroshnitchenko`	2024-03-21
`Person:name`	Miroshnichenko Denis Nikolaevich	eng	ru_acf_bribetakers	`acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b`	2023-11-24
`Person:name`	Denis Nikolajevitj MIROSJNITJENKO		eu_travel_bans	`eu-tb-logical-118711`	2024-01-26
`Person:name`	Denis Nikolaevich MIROSHNICHENKO		eu_travel_bans	`eu-tb-logical-118711`	2024-01-26
`Person:name`	Денис Николаевич МИРОШНИЧЕНКО		eu_travel_bans	`eu-tb-logical-118711`	2024-01-26
`Person:name`	Мірошниченко Денис Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-10939-mirosnicenko-denis-mikolajovic`	2023-04-20
`Person:name`	Miroshnychenko Denys Mykolaiovych	eng	ua_nsdc_sanctions	`ua-nsdc-10939-mirosnicenko-denis-mikolajovic`	2024-03-06
`Person:name`	デニス・ミロシュニチェンコ	jpn	jp_mof_sanctions	`ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c`	2023-04-20
`Person:name`	Denis (Denys) MIROSHNICHENKO	eng	jp_mof_sanctions	`ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c`	2023-04-20
`Person:name`	Denis Nikolaevitch Miroshnitchenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0033`	2024-05-09
`Person:name`	Денис Николаевич МИРОШНИЧЕНКО	rus	eu_fsf	`eu-fsf-eu-4833-14`	2023-04-20
`Person:name`	Denis Nikolajevitj MIROSJNITJENKO	swe	eu_fsf	`eu-fsf-eu-4833-14`	2023-11-14
`Person:name`	Denis Nikolaevich MIROSHNICHENKO	eng	eu_fsf	`eu-fsf-eu-4833-14`	2023-04-20
`Person:name`	Denis Nikolaïevitch MIROSHNICHENKO	fra	fr_tresor_gels_avoir	`fr-ga-1525`	2023-04-20
`Person:name`	Denis Nikolaevich Miroshnichenko		au_dfat_sanctions	`au-dfat-3618-denis-nikolaevich-miroshnichenko`	2022-04-27
`Person:name`	Miroshnichenko Denis Nikolaevich		ch_seco_sanctions	`ch-seco-39860`	2023-06-18
`Person:name`	Denis Nikolaevitch Miroshnitchenko		gb_hmt_sanctions	`gb-hmt-13725`	2023-04-20
`Person:name`	Denis Nikolaïevitch MIROSHNICHENKO	fra	mc_fund_freezes	`mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0`	2024-08-14
`Person:name`	Denis Nikolaevich MIROSHNICHENKO	eng	be_fod_sanctions	`eu-fsf-eu-4833-14`	2023-04-20
`Person:name`	Denis Nikolajevitj MIROSJNITJENKO	swe	be_fod_sanctions	`eu-fsf-eu-4833-14`	2023-12-06
`Person:name`	Денис Николаевич МИРОШНИЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-4833-14`	2023-04-20

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