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Denis Sergeevich KURASHOV

Political · Sanctioned entity

Denis Sergeevich KURASHOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Denis Sergeevich KURASHOV · Denis Sergejevitj KURASJOV · Denis Sergejevič Kurašov · Denis Sergeyevich KURASHOV · Denys (Denis) KURASHOV · 9 more...				[sources]
Other name	Kurashov Denis · Денис Курашов · Денис Сергеевич КУРАШОВ · Денис Сергеевич Курашов · КУРАШОВ Денис Сергеевич · 2 more...				[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 · Donetsk (Occupied Ukraine)				[sources]
First name	Denis · Denis Sergeevich · Denis Sergeyevich · Денис				[sources]
INN	`Невідомо`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти				[sources]
Last name	KURASHOV · KURASJOV · Kurashov · Kurašov · КУРАШОВ				[sources]
Patronymic	Sergeevich · Сергеевич				[sources]
Second name	Sergeevich				[sources]
Wikidata ID	Q119789100				[sources]
Position	Minister of Communications of the Donetsk People's Republic (2023-) · Minister of Communications of the so-called "People’s Republic of Donetsk" since May 2023, former Deputy Minister of Communications · Self-proclaimed “Deputy Minister of Communications of the People’s Republic of Donetsk” · The so-called "Deputy Minister of Communications" of the so-called "DPR" · Так званий "заступник міністра зв'язку" так званої "ДНР" · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-21				[sources]
Modified on	2024-03-29				[sources]
Last changed	2024-04-08	Last checked	2024-04-16	First seen	2022-09-30

Descriptions

Denis Sergeevich Kurashov served as Deputy Minister, and since May 2023 as Minister of Communications of the so-called “People’s Republic of Donetsk” (DPR). 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, 2023-11-02

Denis Sergeevich Kurashov a exercé la fonction de vice-ministre et, depuis mai 2023, il est ministre des communications de la soi-disant “République populaire de Donetsk” (RPD). 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. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-09-15

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

— New Zealand Russia Sanctions, 2024-03-21

бандит из Донецка

— Wikidata non-official source, 2024-04-08

Relationships

Positions held
Position occupied	Start date	End date
Minister of Communications of the Donetsk People's Republic	2023-05-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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）	2023-02-28	-
European External Action Service	UKR	2023-09-15	-
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	-
Federal Public Service Finance	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,018

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

EU Financial Sanctions Files (FSF)6,049

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

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

Wikidata Politically Exposed Persons183,344

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

French Freezing of Assets6,258

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

New Zealand Russia Sanctions1,658

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,887

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-146214 · ja-mof-ecf06fb589e530fbef0d4318750a2247d448f809 · ua-nsdc-22318-kurasov-denis-sergijovic · ca-sema-1-449-ua-denis-sergeyevich-kurashov · ua-nabc-person-22178-kurashov-denis-sergeevich · ua-nazk-person-22178 · fr-ga-5149 · eu-fsf-eu-9154-22 · nz-ru-ind-813-denis-kurashov · nz-ru-ind-824 · ch-seco-57814 · gb-hmt-15567 · NK-V66LXhMM9HTYDKa9TTz4Ai · NK-BfzGCNvRBms6FkRePoSCDT

For experts: raw data explorer

Factsheet Descriptions Data sources

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