Research tool

Denis Sergeevich KURASHOV

Sanctioned entity
Denis Sergeevich KURASHOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDenis Sergeevich KURASHOV · Denis Sergeyevich KURASHOV · KURASHOV Denis Sergeevich[sources]
Other nameДенис Сергеевич КУРАШОВ · Денис Сергеевич Курашов · КУРАШОВ Денис Сергеевич · КУРАШОВ Денис Сергійович[sources]
Birth date · [sources]
Place of birthНевідомо · неизвестно[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameDenis[sources]
INNНевідомо[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти[sources]
Last nameKURASHOV[sources]
Second nameSergeevich[sources]
PositionThe so-called "Deputy Minister of Communications" of the so-called "DPR" · Так званий "заступник міністра зв'язку" так званої "ДНР" · Так называемый "заместитель министра связи" так называемой "ДНР"[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

So-called Deputy Minister of Communications of the Donetsk People's Republic

New Zealand Russia Sanctions non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Reasoninvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier449[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1623[sources]
Listing date[sources]
ReasonDenis Sergeevich KURASHOV is a Russian official serving as Deputy Minister of Communications of the so-called Donetsk People’s Republic. KURASHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source


Source data IDs: ca-sema-1-449-ua-denis-sergeyevich-kurashov · gb-hmt-15567 · nz-ru-ind-824 · ua-nabc-person-22178-kurashov-denis-sergeevich

For experts: raw data explorer