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Dmitry Aleksandrovich KHOROSHILOV

Sanctioned entity
TypePerson[sources]
NameDmitrii (Dmitry) KHOROSHILOV · Dmitrij Aleksandrovitj CHOROSJILOV · Dmitry Aleksandrovich KHOROSHILOV · Dmitry Alexandrovich KHOROSHILOV · Dmytro Oleksandrovytj CHOROSJYLOV · 6 more...[sources]
Other nameDmitry Alexandrovich KHOROSHILOV · KHOROSHYLOV DMYTRO · Khoroshilov Dmitry · Дмитрий Александрович ХОРОШИЛОВ; Дмитро Олександрович ХОРОШИЛОВ · ХОРОШИЛОВ Дмитрий Александрович · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameDmitrij · Dmitry · Dmitry · Dmitry Aleksandrovich · Дмитрий · 1 more...[sources]
Last nameCHOROSJILOV · KHOROSHILOV · Khoroshilov · ХОРОШИЛОВ[sources]
Middle nameAleksandrovich · Aleksandrovitj · Александрович · Олександрович[sources]
PatronymicAleksandrovich · Александрович · Олександрович[sources]
Second nameAleksandrovich · Alexandrovich[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" · 1 more...[sources]
Address9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Financial Sanctions Files (FSF)6,368

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


Source data IDs: ua-nsdc-11043-horosilov-dmitro-oleksandrovic · ja-mof-d1bec64d5e4f78029ec18cdb38e73b51e768434a · ch-seco-54146 · gb-fcdo-rus1306 · rupep-person-24598 · ca-sema-part-1-347-ua-dmitry-aleksandrovich-khoroshilov · ca-sema-d28e66ad1f1e1670ecec99bd869fd602e37bd817 · ca-sema-1-347-ua-dmitry-aleksandrovich-khoroshilov · eu-fsf-eu-8077-57 · ua-nsdc-person-176-2018-919 · ua-nazk-person-169 · ua-nabc-person-169-khoroshilov-dmitry-aleksandrovich · eu-tb-logical-139077 · ca-sema-ukraine-1-347 · NK-CuurCkC8iV6yoVduLwPG9v · mc-freezes-2956793aa1f8fc34253f31c9717de62e767d5088 · gb-hmt-15258 · fr-ga-4535

For experts: raw data explorer