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Denis Vladimirovich PUSHILIN

Person of interest · Political · Sanctioned entity
Denis Vladimirovich PUSHILIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDenis PUSHILIN · Denis Poesjilin · Denis Pouchiline · Denis Puschilin · Denis Pushilin · 38 more...[sources]
Other nameDenis PUSHILIN · Denis PUSHYLIN · Denis Vladimirovich PUSHILIN · Denis Vladimirovich Pushilin · Denis Vladimirovici Pușilin · 32 more...[sources]
Birth date · · [sources]
Place of birthDonetsk Oblast, Makiivka, Ukraine · Donetsk oblast, Makiivka, UKRAINE · Makeevka, Ukraine · Makiiva (Donetsk Oblast) · Makiivka · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameDenis · Denys · Denys Volodymyrovych · Denys  · Денис[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last namePUSHILIN · PUSHYLIN · PUSJILIN · PUSJYLIN · Pushilin · 4 more...[sources]
Passport numberВА 942872 · ВА942872[sources]
PatronymicVladimirovich · Volodymyrovych · Владимирович · Володимирович[sources]
Second nameVladimirovich · Volodymrovych · Volodymyrovych[sources]
Websitedenis-pushilin.ru[sources]
Wikidata IDQ16514790[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]
EducationDonbas National Academy of Civil Engineering and Architecture[sources]
AddressДонецька область, м. Макіївка, вул. Руднєва, 3 (кв. 68)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

So-called ‘Head of the Donetsk People's Republic’ following the so-called elections of 11 November 2018. Former so-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. Former Speaker of the Donetsk People's Republic "parliament", the People's Council. Donetsk People's Republic's representative in the Contact Group for the Minsk talks

Australian Sanctions Consolidated List,

Until 4 September 2015 so-called Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called “Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.

Belgian Financial Sanctions,

Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

After the annexation of the so-called “Donetsk People’s Republic” on 30 September, he became a so-called “Acting Head of the Donetsk People’s Republic” on 4 October 2022.

Swiss SECO Sanctions/Embargoes,

On 21 February 2022, he signed the “Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic” as representative of the so-called “Donetsk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

One of the leaders of the so-called “Donetsk People’s Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015, he was the so-called Deputy Chairman of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015, he has been so-called “Chairman” of the so-called “People’s Council of the Donetsk People’s Republic”. So-called “acting Head of the Donetsk People’s Republic” after 7 September 2018. So-called “Head of the Donetsk People’s Republic” following the so-called elections of 11 November 2018 and 8 to 10 September 2023.

Swiss SECO Sanctions/Embargoes,

Until 4 September 2015 so-called Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called “Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.

EU Financial Sanctions Files (FSF),

Until 4 September 2015 so-called Deputy Chairman of the “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 “Chairman” of the “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.

EU Consolidated Travel Bans,

Un des dirigeants de la soi-disant "République populaire de Donetsk". A participé à la prise de contrôle et à l’occupation de l’administration régionale à Donetsk en 2014. Jusqu’au 4 septembre 2015, il a été soi-disant vice-président du soi-disant "Conseil populaire" de la soi-disant "République populaire de Donetsk". Depuis le 4 septembre 2015, il est soi-disant "président" du soi-disant "Conseil populaire de la République populaire de Donetsk". Soi-disant "chef par intérim de la République populaire de Donetsk" après le 7 septembre 2018. Soi-disant "chef de la République populaire de Donetsk" au terme des prétendues élections du 11 novembre 2018 et du 8 au 10 septembre 2023. Membre du parti "Russie unie" et secrétaire dudit parti dans la soi-disant "République populaire de Donetsk". Le 21 février 2022, il a signé le "traité d’amitié, de coopération et d’assistance mutuelle entre la Russie et la République populaire de Donetsk" en tant que représentant de la soi-disant "République populaire de Donetsk". Après l’annexion de la soi-disant "République populaire de Donetsk" le 30 septembre, il est devenu soi-disant "chef par intérim de la République populaire de Donetsk" le 4 octobre 2022.

French Freezing of Assets,

One of the self-proclaimed leaders of the Donetsk People’s Republic

New Zealand Russia Sanctions,

Head of the Donetsk People's Republic and former Supreme Commander of the Armed Forces of the DPR. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of bribetakers and warmongers non-official source,

Head of the so-called Donetsk People's Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Особа, яка переховується від органів досудового слідства, суду, розшукується за ч.1 ст.109, ч. 2 ст. 110, ч. 1 ст. 258-3, ч. 1 ст. 294 Кримінального кодексу України.

Ukraine NSDC State Register of Sanctions,

Особа, яка переховується від органів влади, розшукується за ч.1 ст.109, ч. 2 ст. 110, ч. 1 ст. 258-3, ч. 1 ст. 294 Кримінального кодексу України

Ukraine NSDC State Register of Sanctions,

Russian politician and head of the Donetsk People's Republic

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,313

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

Wikidata Politically Exposed Persons183,402

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

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

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,658

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,261

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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