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Denis Nikolaevich MIROSHNICHENKO

Person of interest · Sanctioned entity

Denis Nikolaevich MIROSHNICHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Denis (Denys) MIROSHNICHENKO · Denis Nikolaevich MIROSHNICHENKO · Denis Nikolaevich Miroshnichenko · Denis Nikolaevitch Miroshnitchenko · Denis Nikolajevitj MIROSJNITJENKO · 6 more...				[sources]
Other name	Miroshnichenko Denis · МИРОШНИЧЕНКО Денис Николаевич · Мирошниченко Денис Николаевич				[sources]
Birth date	1987-12-08				[sources]
Place of birth	Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · 2 more...				[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”. · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

“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”.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

“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”.

— French National Asset Freezing System, 2023-09-15

Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-11-24

Chairman of the People's Council of the so-called Luhansk People's Republic

— ACF List of War Enablers non-official source, 2023-11-24

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2018-12-21	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2019-03-16	-
Direction Générale du Trésor	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Federal Public Service Finance	UKR	2023-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Council of the European Union	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

ACF List of War Enablers7,945

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

EU Financial Sanctions Files (FSF)6,368

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,121

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-nsdc-10939-mirosnicenko-denis-mikolajovic · fr-ga-1525 · ca-sema-1-183-ua-denis-nikolayevich-miroshnichenko · NK-4ZYJ6kGrDwewQtpx6d9JeW · ch-seco-39860 · gb-fcdo-rus0033 · ua-nabc-person-155-miroshnichenko-denis-nikolaevich · eu-fsf-eu-4833-14 · NK-4PMA7VeFtmq8Mekob3WcvF · ca-sema-ukraine-1-183 · ua-nazk-person-155 · acf-a2f8c349b880535879da0c2c50ac35d4431b3a5b · mc-freezes-df7ec54c7158208a8f5eeacdf1bea29c91f0a8c0 · gb-hmt-13725 · nz-ru-ind-436 · eu-tb-logical-118711 · nz-ru-ind-436-denis-miroshnitchenko · ja-mof-a9e4c8eab3def7be9c6465252c70fc036d46b99c · au-dfat-3618-denis-nikolaevich-miroshnichenko · ua-nsdc-person-176-2018-851

For experts: raw data explorer

Factsheet Descriptions Data sources

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