Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis PUSHILIN · Denis Poesjilin · Denis Pouchiline · Denis Puschilin · Denis Pushilin · 38 more... | [sources] | |||
Other name | Denis PUSHILIN · Denis PUSHYLIN · Denis Vladimirovich PUSHILIN · Denis Vladimirovich Pushilin · Denis Vladimirovici Pușilin · 32 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Donetsk Oblast, Makiivka, Ukraine · Donetsk oblast, Makiivka, UKRAINE · Makeevka, Ukraine · Makiiva (Donetsk Oblast) · Makiivka · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Denis · Denys · Denys Volodymyrovych · Denys · Денис | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PUSHILIN · PUSHYLIN · PUSJILIN · PUSJYLIN · Pushilin · 4 more... | [sources] | |||
Passport number | ВА 942872 · ВА942872 | [sources] | |||
Patronymic | Vladimirovich · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
Second name | Vladimirovich · Volodymrovych · Volodymyrovych | [sources] | |||
Website | denis-pushilin.ru | [sources] | |||
Wikidata ID | Q16514790 | [sources] | |||
Position | "глава ДНР" · Chairman of the Council of Ministers of the Donetsk People's Republic (2018-2018) · Head of the Donetsk People's Republic (2018-) · Head of the Donetsk People's Republic (2018-2018) · Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”. After annexation of the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022. · 15 more... | [sources] | |||
Education | Donbas National Academy of Civil Engineering and Architecture | [sources] | |||
Address | Донецька область, м. Макіївка, вул. Руднєва, 3 (кв. 68) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
NK-QYUefjSSuvv9CeVfwj69Yw
· ua-nazk-person-26137
· nz-ru-ind-445-denys-pushylin
· ua-nazk-person-4567
· NK-3cqVMiZfP3moVFCzbzK4dw
· au-dfat-6246-denis-vladimirovich-pushilin
· ca-sema-1-16-ua-denys-pushylin
· ca-sema-ukraine-1-16
· ofac-16958
· gb-hmt-12962
· ua-nsdc-person-82-2019-2685
· NK-BiU5Vh5jD98a9k4KoQa5cU
· ch-seco-27597
· NK-ZqVj8PYoFdJXqHwENXHi72
· ua-nsdc-10754-pusilin-denis-volodimirovic
· NK-Xd43M3TzeSXkMqqgksKo2P
· ua-nsdc-person-203-2021-825
· fr-ga-1370
· eu-fsf-eu-3481-27
· eu-tb-logical-7332
· nz-ru-ind-445
· ua-nabc-person-4567-pushilin-denys-volodymyrovych
· acf-dd4b392628a08130468df3cf64c992f79662e395
· ja-mof-45f0d5608ebfe8ec67274a0ce824bf767192abd5
· ua-nsdc-person-176-2018-242
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
ВА942872 | Ukraine | doc:passport | - | - | |
ВА 942872 | Ukraine | doc:passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Public movement "Donetsk Republic" | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 379/2021 | |||
National Security and Defense Council | 203/2021 | - | ||
National Security and Defense Council | 126/2018 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 467/2016 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more... | - | - | |
European External Action Service | UKR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 133/2017 | - | ||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 82/2019 | |||
National Security and Defense Council | 176/2018 | |||
Global Affairs Canada | Ukraine | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Agency on Corruption Prevention | - | - | ||
Federal Public Service Finance | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 549/2015 |