Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Denis (Denys) MIROSHNICHENKO · Denis Nikolaevich MIROSHNICHENKO · Denis Nikolaevich Miroshnichenko · Denis Nikolaevitch Miroshnitchenko · Denis Nikolajevitj MIROSJNITJENKO · | [sources] | |||
Other name | Miroshnichenko Denis · МИРОШНИЧЕНКО Денис Николаевич · Мирошниченко Денис Николаевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Denis · Denis · Denis Nikolaïevitch · Денис | [sources] | |||
Last name | MIROSHNICHENKO · MIROSJNITJENKO · Miroshnichenko · Miroshnitchenko · МИРОШНИЧЕНКО | [sources] | |||
Middle name | Nikolaevich · Nikolaevitch · Nikolajevitj · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Second name | Nikolaevitch | [sources] | |||
Position | Chairperson of the so-called Luhansk People's Council · Key Local Government Officials · Self-proclaimed “Chairman of the People’s Council of the Luhansk (Lugansk) People’s Republic” · Ключевые региональные чиновники · “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”. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
ua-nsdc-10939-mirosnicenko-denis-mikolajovic
· ca-sema-ukraine-1-183
· gb-fcdo-rus0033
· ua-nazk-person-155
· ua-nsdc-person-176-2018-851
· ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c
· acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b
· gb-hmt-13725
· ch-seco-39860
· nz-ru-ind-436-denis-miroshnitchenko
· ua-nabc-person-155-miroshnichenko-denis-nikolaevich
· eu-fsf-eu-4833-14
· au-dfat-3618-denis-nikolaevich-miroshnichenko
· fr-ga-1525
· NK-4PMA7VeFtmq8Mekob3WcvF
· NK-4ZYJ6kGrDwewQtpx6d9JeW
· mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0
· nz-ru-ind-436
· ca-sema-1-183-ua-denis-nikolayevich-miroshnichenko
· eu-tb-logical-118711
For experts: raw data explorer
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