Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis (Denys) MIROSHNICHENKO · Denis MIROSHNICHENKO · Denis Miroshnitchenko · Denis Nikolaevich Miroshnichenko · Denis Nikolaevitch Miroshnitchenko · | [sources] | |||
Other name | Miroshnychenko Denys Mykolaiovych · Мирошниченко Денис Николаевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Denis · Denis Nikolaïevitch · Денис | [sources] | |||
Last name | MIROSJNITJENKO · Miroshnichenko · Miroshnitchenko · МИРОШНИЧЕНКО | [sources] | |||
Middle name | Nikolaevich · Nikolaevitch · Nikolajevitj · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Second name | Nikolaevitch | [sources] | |||
Position | Chairperson 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» · | [sources] | |||
Address | Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
“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”.
“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”.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
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.
Chairman of the People's Council of the so-called Luhansk People's Republic
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.
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c
· acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
· ua-nsdc-person-176-2018-851
· ch-seco-39860
· ua-nsdc-10939-mirosnicenko-denis-mikolajovic
· NK-4PMA7VeFtmq8Mekob3WcvF
· gb-coh-esy1jpl4jzj-llaioswbz-vsapq
· mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0
· nz-ru-ind-436-denis-miroshnitchenko
· nz-ru-ind-436
· NK-4ZYJ6kGrDwewQtpx6d9JeW
· gb-fcdo-rus0033
· fr-ga-1525
· eu-tb-logical-118711
· gb-hmt-13725
· au-dfat-3618-denis-nikolaevich-miroshnichenko
· ca-sema-1-183-ua-denis-nikolayevich-miroshnichenko
· eu-fsf-eu-4833-14
· ca-sema-ukraine-1-183
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
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 | - |
United Kingdom | The Insolvency Service | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |