Statements: Denis Nikolaevitch Miroshnitchenko

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-436-denis-miroshnitchenko`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3618-denis-nikolaevich-miroshnichenko`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-39860`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4833-14`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13725`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-esy1jpl4jzj-llaioswbz-vsapq`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-118711`	2024-01-26
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0033`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4833-14`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10939-mirosnicenko-denis-mikolajovic`	2024-03-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1525`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b`	2024-02-27