Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrii (Dmitry) KHOROSHILOV · Dmitrij Aleksandrovitj CHOROSJILOV · Dmitriy Aleksandrovich Khoroshilov · Dmitry Aleksandrovich KHOROSHILOV · Dmytro Oleksandrovytj CHOROSJYLOV · 10 more... | [sources] | |||
Other name | Dmitry Alexandrovich KHOROSHILOV · Horoshilov Dmitrii Aleksandrovich · Horoshilov Dmitrij Aleksandrovich · Horoshilov Dmitro Oleksandrovich · Horošilov Dmitrij Aleksandrovič · 26 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luhansk , Ukraine · Luhansk, Ukraine · Луганск, Украина · г. Луганск, Украина · м. Луганськ, Україна | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Dmitrij · Dmitriy · Dmitry · Dmitry Aleksandrovich · Дмитрий · 1 more... | [sources] | |||
INN | 3030412853 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | CHOROSJILOV · KHOROSHILOV · Khoroshilov · ХОРОШИЛОВ · Хорошилов | [sources] | |||
Patronymic | Aleksandrovich · Александрович · Олександрович | [sources] | |||
Second name | Aleksandrovich · 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”. · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · People's Council of the LPR (deputy, First Deputy Chairperson) · Self-proclaimed “First Deputy Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · 6 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-15258
· rupep-person-24598
· ua-nabc-person-169-khoroshilov-dmitry-aleksandrovich
· eu-tb-logical-139077
· eu-fsf-eu-8077-57
· ja-mof-d1bec64d5e4f78029ec18cdb38e73b51e768434a
· NK-CuurCkC8iV6yoVduLwPG9v
· ua-nsdc-11043-horosilov-dmitro-oleksandrovic
· ua-nazk-person-169
· fr-ga-4535
· ca-sema-1-347-ua-dmitry-aleksandrovich-khoroshilov
· ua-nsdc-person-176-2018-919
· ca-sema-ukraine-1-347
· ch-seco-54146
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Elena Valer'yevna Zadiraka | husband | - | - | |
Nelli Akopovna ZADIRAKA | son in law | - | - |