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Dmitry Aleksandrovich KHOROSHILOV

Person of interest · Sanctioned entity
Dmitry Aleksandrovich KHOROSHILOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitrii (Dmitry) KHOROSHILOV · Dmitrij Aleksandrovitj CHOROSJILOV · Dmitriy Aleksandrovich Khoroshilov · Dmitry Aleksandrovich KHOROSHILOV · Dmytro Oleksandrovytj CHOROSJYLOV · 10 more...[sources]
Other nameDmitry Alexandrovich KHOROSHILOV · Horoshilov Dmitrii Aleksandrovich · Horoshilov Dmitrij Aleksandrovich · Horoshilov Dmitro Oleksandrovich · Horošilov Dmitrij Aleksandrovič · 26 more...[sources]
Birth date[sources]
Place of birthLuhansk , Ukraine · Luhansk, Ukraine · Луганск, Украина · г. Луганск, Украина · м. Луганськ, Україна[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
First nameDmitrij · Dmitriy · Dmitry · Dmitry Aleksandrovich · Дмитрий · 1 more...[sources]
INN3030412853[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameCHOROSJILOV · KHOROSHILOV · Khoroshilov · ХОРОШИЛОВ · Хорошилов[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”. · 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]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

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)6,057

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

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)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,257

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


Source data IDs: 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