| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitrii (Dmitry) KHOROSHILOV · Dmitrii KHOROSHILOV · Dmitrij Aleksandrovitj CHOROSJILOV · Dmitry Aleksandrovich KHOROSHILOV · Dmitry Alexandrovich KHOROSHILOV · | [sources] | |||
| Alias | Dmitrij Aleksandrovitj CHOROSJILOV · Dmitry Alexandrovich KHOROSHILOV · Khoroshylov Dmytro Oleksandrovych · Дмитрий Александрович ХОРОШИЛОВ · Дмитро Олександрович ХОРОШИЛОВ · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Dmitrij · Dmitry · Dmitry Aleksandrovich · Дмитрий · Дмитро | [sources] | |||
| Last name | CHOROSJILOV · Khoroshilov · ХОРОШИЛОВ | [sources] | |||
| Middle name | Aleksandrovich · Aleksandrovitj · Александрович · Олександрович | [sources] | |||
| Patronymic | Aleksandrovich · Александрович · Олександрович | [sources] | |||
| Position | "Перший заступник голови Народної Ради ЛНР" · First Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. · Self-proclaimed “First Deputy Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · Так званий "перший заступник голови народної ради ЛНР" · | [sources] | |||
| Address | 9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-04-08)
First Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Premier vice-président du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-d28e66ad1f1e1670ecec99bd869fd602e37bd817 · fr-ga-4535 · gb-hmt-15258 · ja-mof-d1bec64d5e4f78029ec18cdb38e73b51e768434a · gb-coh-yrhb-00ml2live436mn5qstxl14 · ua-nsdc-11043-horosilov-dmitro-oleksandrovic · ch-seco-54146 · gb-fcdo-rus1306 · eu-tb-logical-139077 · eu-fsf-eu-8077-57 · mc-freezes-2956793aa1f8fc34253f31c9717de62e767d5088 · be-fod-57384f747cfc1d2081451931b9a77234ba172708For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |