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Denis Sergeevich KURASHOV

Sanctioned entity

Denis Sergeevich KURASHOV is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Denis Sergeevich KURASHOV · Denis Sergeevich Kurashov · Denis Sergeyevich KURASHOV · KURASHOV Denis Sergeevich · Денис Сергеевич КУРАШОВ · 2 more...	[sources]
Other name	Денис Сергеевич КУРАШОВ · Денис Сергеевич Курашов	[sources]
Birth date	1978-01-01 · 1978-05-31	[sources]
Place of birth	Невідомо · неизвестно	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia · Ukraine	[sources]
First name	Denis · Denis Sergeevich · Денис	[sources]
INN	`Невідомо`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	KURASHOV · Kurashov · КУРАШОВ	[sources]
Patronymic	Sergeevich · Сергеевич	[sources]
Second name	Sergeevich	[sources]
Position	The so-called "Deputy Minister of Communications" of the so-called "DPR" · appointed Deputy Minister of Communications of the so-called People’s Republic of Donetsk (DPR) by the Russian government · Так званий "заступник міністра зв'язку" так званої "ДНР" · Так называемый "заместитель министра связи" так называемой "ДНР"	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-09-26	[sources]
Modified on	2022-12-21	[sources]

Descriptions

Denis Sergeevich Kurashov has been appointed Deputy Minister of Communications of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Denis Sergeevich Kurashov a été nommé vice-ministre des communications de la soi-disant République populaire de Donetsk (RPD) par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Par conséquent, il est responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques

— French Freezing of Assets, 2022-12-19

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

— New Zealand Russia Sanctions, 2022-10-31

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Federal Public Service Finance	UKR	2022-12-16	-
European External Action Service	UKR	2022-12-16	-
Global Affairs Canada	Ukraine	-	-
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	2022-12-21	-
Ministry of Foreign Affairs and Trade	-	2022-10-12	-

Data sources

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,941

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

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,383

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,852

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

Swiss SECO Sanctions/Embargoes5,189

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)

Belgian Financial Sanctions4,112

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

Source data IDs: eu-fsf-eu-9154-22 · ua-nabc-person-22178-kurashov-denis-sergeevich · fr-ga-5149 · gb-hmt-15567 · nz-ru-ind-824 · ch-seco-57814 · NK-BfzGCNvRBms6FkRePoSCDT · ca-sema-1-449-ua-denis-sergeyevich-kurashov

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