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Denis Nikolaevitch Miroshnitchenko

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameDenis (Denys) MIROSHNICHENKO · Denis MIROSHNICHENKO · Denis MIROSHNITCHENKO · Denis Nikolaevich Miroshnichenko · Denis Nikolaevitch Miroshnitchenko · 9 more...[sources]
AliasDenis Nikolajevitj MIROSJNITJENKO · Miroshnychenko Denys Mykolaiovych · Мирошниченко Денис Николаевич[sources]
Birth date[sources]
Place of birthLouhansk · Louhansk : UKRAINE · Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · 2 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameDenis · Denis Nikolayevich · Denis Nikolaïevitch · Денис[sources]
Last nameMIROSJNITJENKO · Miroshnichenko · Miroshnitchenko · МИРОШНИЧЕНКО[sources]
Middle nameNikolaevich · Nikolaevitch · Nikolajevitj · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
PositionChairperson of the so-called Luhansk People's Council · Key Local Government Officials · Self-proclaimed “Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · Ключевые региональные чиновники · Функционеры «Единой России» · 4 more...[sources]
AddressUkraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2018-12-10)

— Belgian Financial Sanctions,

“Chairperson” of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the United Russia party and its secretary in the so-called “Luhansk People’s Republic”.

— Swiss SECO Sanctions/Embargoes,

“Président” du prétendu “Conseil populaire” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Membre du parti “Russie unie” et secrétaire dudit parti dans la soi-disant “République populaire de Louhansk”.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

— New Zealand Russia Sanctions,

Chairman of the People's Council of the so-called Luhansk People's Republic (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.

— ACF List of War Enablers non-official source,

Member of the General Council of the United Russia party. Secretary of the so-called Lugansk People's Republic regional branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source,

Chairman of the People's Council of the so-called Luhansk People's Republic

— ACF List of War Enablers non-official source,

Relationships

Data sources

Belgian Financial Sanctions7,478

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

Belgium · FOD

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,789

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

UK FCDO Sanctions List6,032

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Consolidated Travel Bans4,182

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

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,488

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

Source data IDs: eu-fsf-eu-4833-14 · mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0 · gb-fcdo-rus0033 · ua-nsdc-person-176-2018-851 · acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b · ca-sema-ukraine-1-183 · be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 · ua-nsdc-10939-mirosnicenko-denis-mikolajovic · eu-tb-logical-118711 · gb-hmt-13725 · ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c · ch-seco-39860 · fr-ga-1525 · gb-coh-esy1jpl4jzj-llaioswbz-vsapq · nz-ru-ind-436-denis-miroshnitchenko · ca-sema-9c288561fdb0f8fb2f65e1e5e2e1f51b2a96846d · au-dfat-3618-denis-nikolaevich-miroshnichenko

For experts: raw data explorer

FactsheetDescriptionsData sources
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