Canonical ID: Q108802165 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MIROSHNITCHENKO | eng | gb_coh_disqualified | gb-coh-esy1jpl4jzj-llaioswbz-vsapq | |||
Person:lastName | MIROSJNITJENKO | swe | be_fod_sanctions | eu-fsf-eu-4833-14 | |||
Person:lastName | МИРОШНИЧЕНКО | rus | be_fod_sanctions | eu-fsf-eu-4833-14 | |||
Person:lastName | MIROSHNICHENKO | eng | be_fod_sanctions | eu-fsf-eu-4833-14 | |||
Person:lastName | МИРОШНИЧЕНКО | rus | eu_fsf | eu-fsf-eu-4833-14 | |||
Person:lastName | MIROSHNICHENKO | ca_dfatd_sema_sanctions | ca-sema-9c288561fdb0f8fb2f65e1e5e2e1f51b2a96846d | ||||
Person:lastName | MIROSHNICHENKO | eng | eu_fsf | eu-fsf-eu-4833-14 | |||
Person:lastName | Miroshnichenko | ch_seco_sanctions | ch-seco-39860 | ||||
Person:lastName | МИРОШНИЧЕНКО | rus | ch_seco_sanctions | ch-seco-39860 | |||
Person:lastName | Miroshnitchenko | eng | gb_fcdo_sanctions | gb-fcdo-rus0033 | |||
Person:lastName | MIROSJNITJENKO | eu_travel_bans | eu-tb-logical-118711 | ||||
Person:lastName | MIROSHNICHENKO | fra | mc_fund_freezes | mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0 | |||
Person:lastName | MIROSHNICHENKO | be_fod_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:lastName | MIROSJNITJENKO | swe | eu_fsf | eu-fsf-eu-4833-14 | |||
Person:lastName | Miroshnitchenko | eng | gb_hmt_sanctions | gb-hmt-13725 | |||
Person:lastName | MIROSHNICHENKO | fra | fr_tresor_gels_avoir | fr-ga-1525 | |||
Person:lastName | МИРОШНИЧЕНКО | eu_travel_bans | eu-tb-logical-118711 | ||||
Person:middleName | Nikolaevich | eng | be_fod_sanctions | eu-fsf-eu-4833-14 | |||
Person:middleName | Nikolajevitj | swe | be_fod_sanctions | eu-fsf-eu-4833-14 | |||
Person:middleName | Николаевич | rus | be_fod_sanctions | eu-fsf-eu-4833-14 | |||
Person:middleName | Николаевич | rus | eu_fsf | eu-fsf-eu-4833-14 | |||
Person:middleName | Nikolajevitj | swe | eu_fsf | eu-fsf-eu-4833-14 | |||
Person:middleName | Nikolaevich | eng | eu_fsf | eu-fsf-eu-4833-14 | |||
Person:middleName | Nikolaevich | be_fod_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:middleName | Nikolajevitj | be_fod_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:middleName | Николаевич | be_fod_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:middleName | Nikolaevitch | eng | nz_russia_sanctions | nz-ru-ind-436-denis-miroshnitchenko | |||
Person:middleName | Николаевич | eu_travel_bans | eu-tb-logical-118711 | ||||
Person:middleName | Nikolajevitj | eu_travel_bans | eu-tb-logical-118711 | ||||
Person:middleName | Nikolaevich | eu_travel_bans | eu-tb-logical-118711 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-13725 | ||||
Person:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-4833-14 | ||||
Person:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-4833-14 | ||||
Person:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-39860 | ||||
Person:name | Denis Nikolajevitj MIROSJNITJENKO | be_fod_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:name | Denis (Denys) MIROSHNICHENKO | eng | jp_mof_sanctions | ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c | |||
Person:name | デニス・ミロシュニチェンコ | jpn | jp_mof_sanctions | ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c | |||
Person:name | Denis MIROSHNICHENKO | eng | jp_mof_sanctions | ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c | |||
Person:name | Denis Nikolayevich MIROSHNICHENKO | ca_dfatd_sema_sanctions | ca-sema-9c288561fdb0f8fb2f65e1e5e2e1f51b2a96846d | ||||
Person:name | Denis Nikolaevitch Miroshnitchenko | eng | gb_fcdo_sanctions | gb-fcdo-rus0033 | |||
Person:name | Miroshnichenko Denis | ua_nsdc_sanctions | ua-nsdc-10939-mirosnicenko-denis-mikolajovic | ||||
Person:name | Denis MIROSHNITCHENKO | eng | gb_coh_disqualified | gb-coh-esy1jpl4jzj-llaioswbz-vsapq | |||
Person:name | Денис Николаевич МИРОШНИЧЕНКО | rus | eu_fsf | eu-fsf-eu-4833-14 | |||
Person:name | Denis Nikolaevich MIROSHNICHENKO | eng | eu_fsf | eu-fsf-eu-4833-14 | |||
Person:name | Мирошниченко Денис Николаевич | ua_nsdc_sanctions | ua-nsdc-10939-mirosnicenko-denis-mikolajovic | ||||
Person:name | Мірошниченко Денис Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-10939-mirosnicenko-denis-mikolajovic | |||
Person:name | Denis Nikolaevich MIROSHNICHENKO | be_fod_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:name | Miroshnichenko Denis Nikolaevich | eng | ru_acf_bribetakers | acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b | |||
Person:name | Денис Николаевич МИРОШНИЧЕНКО | rus | be_fod_sanctions | eu-fsf-eu-4833-14 | |||
Person:name | Denis Nikolaevich MIROSHNICHENKO | eng | be_fod_sanctions | eu-fsf-eu-4833-14 | |||
Person:name | Denis Nikolaevitch Miroshnitchenko | eng | gb_hmt_sanctions | gb-hmt-13725 | |||
Person:name | Денис Николаевич МИРОШНИЧЕНКО | be_fod_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:name | Denis Nikolaïevitch MIROSHNICHENKO | fra | fr_tresor_gels_avoir | fr-ga-1525 | |||
Person:name | Денис Николаевич МИРОШНИЧЕНКО | eu_travel_bans | eu-tb-logical-118711 | ||||
Person:name | Denis Nikolaevitch Miroshnitchenko | eng | nz_russia_sanctions | nz-ru-ind-436-denis-miroshnitchenko | |||
Person:name | Denis Nikolajevitj MIROSJNITJENKO | eu_travel_bans | eu-tb-logical-118711 | ||||
Person:name | Denis Nikolaevich MIROSHNICHENKO | eu_travel_bans | eu-tb-logical-118711 | ||||
Person:name | Denis Nikolaïevitch MIROSHNICHENKO | fra | mc_fund_freezes | mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0 | |||
Person:name | Denis Nikolaevich Miroshnichenko | au_dfat_sanctions | au-dfat-3618-denis-nikolaevich-miroshnichenko | ||||
Person:name | Miroshnichenko Denis Nikolaevich | ch_seco_sanctions | ch-seco-39860 | ||||
Person:nationality | ua | gb_fcdo_sanctions | gb-fcdo-rus0033 | ||||
Person:nationality | ua | gb_hmt_sanctions | gb-hmt-13725 | ||||
Person:nationality | ua | gb_coh_disqualified | gb-coh-esy1jpl4jzj-llaioswbz-vsapq | ||||
Person:notes | Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ | nz_russia_sanctions | nz-ru-ind-436-denis-miroshnitchenko | ||||
Person:notes | (Date of UN designation: 2018-12-10) | be_fod_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0033 | |||
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_sanctions | ch-seco-39860 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-esy1jpl4jzj-llaioswbz-vsapq | |||
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”. | fra | fr_tresor_gels_avoir | fr-ga-1525 | |||
Person:notes | 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. | ru_acf_bribetakers | acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b | ||||
Person:notes | 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. | ru_acf_bribetakers | acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b | ||||
Person:notes | Chairman of the People's Council of the so-called Luhansk People's Republic | ru_acf_bribetakers | acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b | ||||
Person:position | Self-proclaimed “Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” | eng | jp_mof_sanctions | ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c | |||
Person:position | “United Russia” party Functionaries | eng | ru_acf_bribetakers | acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b | |||
Person:position | “Président” du prétendu “Conseil populaire” de la soi-disant “République populaire de Louhansk” | fra | fr_tresor_gels_avoir | fr-ga-1525 | |||
Person:position | Функционеры «Единой России» | rus | ru_acf_bribetakers | acf-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”. | eng | be_fod_sanctions | eu-fsf-eu-4833-14 | |||
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_bans | eu-tb-logical-118711 | ||||
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”. | eng | eu_fsf | eu-fsf-eu-4833-14 | |||
Person:position | Chairperson of the so-called Luhansk People's Council | eng | gb_hmt_sanctions | gb-hmt-13725 | |||
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_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:position | 「ルハンスク人民共和国人民議会議長」(自称) | eng | jp_mof_sanctions | ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c | |||
Person:position | Key Local Government Officials | eng | ru_acf_bribetakers | acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b | |||
Person:position | Ключевые региональные чиновники | rus | ru_acf_bribetakers | acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b | |||
Person:position | Chairperson of the so-called Luhansk People's Council | eng | gb_fcdo_sanctions | gb-fcdo-rus0033 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-436-denis-miroshnitchenko | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-4833-14 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9c288561fdb0f8fb2f65e1e5e2e1f51b2a96846d | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-39860 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4833-14 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10939-mirosnicenko-denis-mikolajovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0033 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1525 | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-3618-denis-nikolaevich-miroshnichenko | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13725 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 | be_fod_sanctions | be-fod-e796981779bd0efb53e78ca6586095397a9fdc82 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ESy1jpl4JZj_lLAiOswBZ-VSaPQ | gb_coh_disqualified | gb-coh-esy1jpl4jzj-llaioswbz-vsapq | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1525 | fr_tresor_gels_avoir | fr-ga-1525 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0033 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3618-denis-nikolaevich-miroshnichenko | ||||