Statements: Denis Nikolaevitch Miroshnitchenko

Canonical ID: Q108802165 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMIROSJNITJENKOswebe_fod_sanctionseu-fsf-eu-4833-14
Person:lastNameMiroshnitchenkoenggb_fcdo_sanctionsgb-fcdo-rus0033
Person:lastNameMIROSHNICHENKObe_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:lastNameMIROSJNITJENKObe_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:lastNameMIROSHNICHENKOfrafr_tresor_gels_avoirfr-ga-1525
Person:lastNameMiroshnitchenkoenggb_hmt_sanctionsgb-hmt-13725
Person:lastNameMIROSHNICHENKOframc_fund_freezesmc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0
Person:lastNameMIROSJNITJENKOeu_travel_banseu-tb-logical-118711
Person:lastNameMIROSHNICHENKOca_dfatd_sema_sanctionsca-sema-9c288561fdb0f8fb2f65e1e5e2e1f51b2a96846d
Person:lastNameMIROSHNICHENKOengbe_fod_sanctionseu-fsf-eu-4833-14
Person:lastNameMIROSHNICHENKOeu_travel_banseu-tb-logical-118711
Person:lastNameMIROSHNICHENKOengeu_fsfeu-fsf-eu-4833-14
Person:lastNameМИРОШНИЧЕНКОruseu_fsfeu-fsf-eu-4833-14
Person:lastNameMIROSJNITJENKOsweeu_fsfeu-fsf-eu-4833-14
Person:lastNameМИРОШНИЧЕНКОrusbe_fod_sanctionseu-fsf-eu-4833-14
Person:lastNameMiroshnichenkoch_seco_sanctionsch-seco-39860
Person:lastNameMiroshnitchenkoengnz_russia_sanctionsnz-ru-ind-436-denis-miroshnitchenko
Person:middleNameNikolaevitchengnz_russia_sanctionsnz-ru-ind-436-denis-miroshnitchenko
Person:middleNameНиколаевичruseu_fsfeu-fsf-eu-4833-14
Person:middleNameNikolajevitjsweeu_fsfeu-fsf-eu-4833-14
Person:middleNameNikolaevichengeu_fsfeu-fsf-eu-4833-14
Person:middleNameNikolaevichbe_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:middleNameNikolajevitjeu_travel_banseu-tb-logical-118711
Person:middleNameНиколаевичbe_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:middleNameNikolaevicheu_travel_banseu-tb-logical-118711
Person:middleNameНиколаевичeu_travel_banseu-tb-logical-118711
Person:middleNameNikolaevichengbe_fod_sanctionseu-fsf-eu-4833-14
Person:middleNameNikolajevitjswebe_fod_sanctionseu-fsf-eu-4833-14
Person:middleNameНиколаевичrusbe_fod_sanctionseu-fsf-eu-4833-14
Person:middleNameNikolajevitjbe_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-4833-14
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13725
Person:modifiedAt2023-09-15eu_fsfeu-fsf-eu-4833-14
Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-39860
Person:nameDenis Nikolaevich MIROSHNICHENKOengbe_fod_sanctionseu-fsf-eu-4833-14
Person:nameMiroshnichenko Denis Nikolaevichengru_acf_bribetakersacf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
Person:nameDenis MIROSHNITCHENKOenggb_coh_disqualifiedgb-coh-esy1jpl4jzj-llaioswbz-vsapq
Person:nameデニス・ミロシュニチェンコjpnjp_mof_sanctionsja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c
Person:nameDenis (Denys) MIROSHNICHENKOengjp_mof_sanctionsja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c
Person:nameDenis MIROSHNICHENKOengjp_mof_sanctionsja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c
Person:nameДенис Николаевич МИРОШНИЧЕНКОrusbe_fod_sanctionseu-fsf-eu-4833-14
Person:nameDenis Nikolaevitch Miroshnitchenkoenggb_fcdo_sanctionsgb-fcdo-rus0033
Person:nameДенис Николаевич МИРОШНИЧЕНКОbe_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:nameDenis Nikolayevich MIROSHNICHENKOca_dfatd_sema_sanctionsca-sema-9c288561fdb0f8fb2f65e1e5e2e1f51b2a96846d
Person:nameMiroshnichenko Denis Nikolaevichch_seco_sanctionsch-seco-39860
Person:nameDenis Nikolaevich MIROSHNICHENKOengeu_fsfeu-fsf-eu-4833-14
Person:nameДенис Николаевич МИРОШНИЧЕНКОruseu_fsfeu-fsf-eu-4833-14
Person:nameDenis Nikolaevich Miroshnichenkoau_dfat_sanctionsau-dfat-3618-denis-nikolaevich-miroshnichenko
Person:nameDenis Nikolaïevitch MIROSHNICHENKOframc_fund_freezesmc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0
Person:nameDenis Nikolaevitch Miroshnitchenkoengnz_russia_sanctionsnz-ru-ind-436-denis-miroshnitchenko
Person:nameDenis Nikolaevitch Miroshnitchenkoenggb_hmt_sanctionsgb-hmt-13725
Person:nameDenis Nikolaïevitch MIROSHNICHENKOfrafr_tresor_gels_avoirfr-ga-1525
Person:nameMiroshnichenko Denisua_nsdc_sanctionsua-nsdc-10939-mirosnicenko-denis-mikolajovic
Person:nameМірошниченко Денис Миколайовичukrua_nsdc_sanctionsua-nsdc-10939-mirosnicenko-denis-mikolajovic
Person:nameМирошниченко Денис Николаевичua_nsdc_sanctionsua-nsdc-10939-mirosnicenko-denis-mikolajovic
Person:nameDenis Nikolaevich MIROSHNICHENKOeu_travel_banseu-tb-logical-118711
Person:nameDenis Nikolajevitj MIROSJNITJENKOeu_travel_banseu-tb-logical-118711
Person:nameДенис Николаевич МИРОШНИЧЕНКОeu_travel_banseu-tb-logical-118711
Person:nameDenis Nikolajevitj MIROSJNITJENKObe_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:nameDenis Nikolaevich MIROSHNICHENKObe_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:nationalityuagb_coh_disqualifiedgb-coh-esy1jpl4jzj-llaioswbz-vsapq
Person:nationalityuagb_hmt_sanctionsgb-hmt-13725
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus0033
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0033
Person:notesChairman 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.ru_acf_bribetakersacf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
Person:notesChairman of the People's Council of the so-called Luhansk People's Republicru_acf_bribetakersacf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
Person:notes“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”.frafr_tresor_gels_avoirfr-ga-1525
Person:notesChairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’nz_russia_sanctionsnz-ru-ind-436-denis-miroshnitchenko
Person:notes“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”.ch_seco_sanctionsch-seco-39860
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-esy1jpl4jzj-llaioswbz-vsapq
Person:notesMember 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.ru_acf_bribetakersacf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
Person:notes(Date of UN designation: 2018-12-10)be_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:position“Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. Secretary of the United Russia party in the so-called “Luhansk People’s Republic”.be_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:positionKey Local Government Officialsengru_acf_bribetakersacf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
Person:positionSelf-proclaimed “Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c
Person:position“Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. Secretary of the United Russia party in the so-called “Luhansk People’s Republic”.engbe_fod_sanctionseu-fsf-eu-4833-14
Person:position「ルハンスク人民共和国人民議会議長」（自称）engjp_mof_sanctionsja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c
Person:positionФункционеры «Единой России»rusru_acf_bribetakersacf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
Person:positionКлючевые региональные чиновникиrusru_acf_bribetakersacf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
Person:position“United Russia” party Functionariesengru_acf_bribetakersacf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
Person:position“Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. Secretary of the United Russia party in the so-called “Luhansk People’s Republic”.engeu_fsfeu-fsf-eu-4833-14
Person:positionChairperson of the so-called Luhansk People's Councilenggb_fcdo_sanctionsgb-fcdo-rus0033
Person:position“Chairperson” of the so-called “People's Council” of the so-called “Luhansk People's Republic”. Secretary of the United Russia party in the so-called “Luhansk People’s Republic”.eu_travel_banseu-tb-logical-118711
Person:positionChairperson of the so-called Luhansk People's Councilenggb_hmt_sanctionsgb-hmt-13725
Person:position“Président” du prétendu “Conseil populaire” de la soi-disant “République populaire de Louhansk”frafr_tresor_gels_avoirfr-ga-1525
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3618-denis-nikolaevich-miroshnichenko
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4833-14
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-436-denis-miroshnitchenko
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1525
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0033
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13725
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10939-mirosnicenko-denis-mikolajovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-4833-14
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9c288561fdb0f8fb2f65e1e5e2e1f51b2a96846d
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-39860
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ESy1jpl4JZj_lLAiOswBZ-VSaPQgb_coh_disqualifiedgb-coh-esy1jpl4jzj-llaioswbz-vsapq
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-e796981779bd0efb53e78ca6586095397a9fdc82
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1525fr_tresor_gels_avoirfr-ga-1525
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1525
Person:topicssanctionch_seco_sanctionsch-seco-39860
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Raw data: Denis Nikolaevitch Miroshnitchenko - OpenSanctions