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Denis Nikolaevich MIROSHNICHENKO

Person of interest · Sanctioned entity

Denis Nikolaevich MIROSHNICHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Denis (Denys) MIROSHNICHENKO · Denis Nikolaevich MIROSHNICHENKO · Denis Nikolaevich Miroshnichenko · Denis Nikolaevitch Miroshnitchenko · Denis Nikolajevitj MIROSJNITJENKO · 10 more...				[sources]
Other name	MIROSHNYCHENKO DENYS · МИРОШНИЧЕНКО Денис Николаевич · Мирошниченко Денис Николаевич · Мірошниченко Денис Миколайович				[sources]
Birth date	1987-12-08				[sources]
Place of birth	Louhansk · Luhansk · Luhansk , Ukraine · Luhansk Region (Ukraine) · Luhansk, UKRAINE · 4 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Denis · Denis · Denis Nikolayevich · Denis Nikolaïevitch · Денис				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	MIROSHNICHENKO · MIROSJNITJENKO · Miroshnichenko · Miroshnitchenko · МИРОШНИЧЕНКО				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Second name	Nikolaevitch				[sources]
Position	"Голова Народної ради ЛНР" · Key Local Government Officials · Self-proclaimed “Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · So-called "сhairman of the People's Council" of the so-called "Luhansk People’s Republic" · «депутат народної ради» незаконного збройного формування «ЛНР» · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2018-12-21				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

Member of the United Russia party and its secretary in the so-called “Luhansk People’s Republic”.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

“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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

“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 Freezing of Assets, 2023-09-15

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

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-11-24

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

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2019-03-16	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
European External Action Service	UKR	2023-09-15	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2018-12-21	-
National Security and Defense Council	133/2017	2017-05-15	-
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	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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