Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DENIS VOLODYMYROVYCH PUSHYLIN · Denis PUSHILIN · Denis Poesjilin · Denis Pouchiline · Denis Puschilin · | [sources] | |||
Other name | DENIS PUSHILIN · Denis PUSHILIN · Denis PUSHYLIN · Denis Vladimirovich PUSHILIN · Denis Vladimirovich Pushilin · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Donetsk Oblast, Makiivka, Ukraine · Donetsk oblast, Makiivka, UKRAINE · Makeevka, Ukraine · Makiiva (Donetsk Oblast) · Makiivka · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | DENIS VOLODYMYROVYCH · Denis · Denys · Denys Volodymyrovych · Denys · | [sources] | |||
Last name | PUSHILIN · PUSHYLIN · PUSJILIN · PUSJYLIN · Pushilin · | [sources] | |||
Middle name | Vladimirovich · Vladimirovitj · Volodomyrovytj · Volodymrovych · Volodymyrovych · | [sources] | |||
Passport number | ВА 942872 | [sources] | |||
Patronymic | Vladimirovich · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
Second name | Vladimirovich · Volodymrovych · Volodymyrovych | [sources] | |||
Tax Number | 2971405791 · 619500062727 | [sources] | |||
Website | denis-pushilin.ru | [sources] | |||
Wikidata ID | Q16514790 | [sources] | |||
Position | Chairman of the Council of Ministers of the Donetsk People's Republic (2018-2018) · Chairman' of the 'People's Council of the Donetsk People's Republic. · Head of the Donetsk People's Republic (2018-) · Head of the Donetsk People's Republic (2018-2018) · One of the leaders of “the Donetsk People’s Republic” (Self-proclaimed) · | [sources] | |||
Education | Donbas National Academy of Civil Engineering and Architecture | [sources] | |||
Source link | belsat.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · t.me · www.bbc.com · | [sources] | |||
Last change | Last processed | First seen |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Donetsk Republic Sanctioned entity | related-to | - | - |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nazk-person-26137
· ua-nsdc-person-82-2019-2685
· fr-ga-1370
· ca-sema-1-16-ua-denys-pushylin
· ua-nsdc-person-176-2018-242
· eu-tb-logical-7332
· gb-fcdo-rus0059
· ofac-16958
· ch-seco-27597
· NK-3cqVMiZfP3moVFCzbzK4dw
· acf-dd4b392628a08130468df3cf64c992f79662e395
· NK-QYUefjSSuvv9CeVfwj69Yw
· ua-nazk-person-4567
· ua-ws-8a56ab6f6d5125cfe3e27934e18622a5bdfa7d37
· nz-ru-ind-445
· gb-hmt-12962
· au-dfat-6246-denis-vladimirovich-pushilin
· NK-Xd43M3TzeSXkMqqgksKo2P
· ua-nabc-person-4567-pushilin-denys-volodymyrovych
· ja-mof-45f0d5608ebfe8ec67274a0ce824bf767192abd5
· nz-ru-ind-445-denys-pushylin
· usgsa-s4mr4g5d2
· NK-ZqVj8PYoFdJXqHwENXHi72
· ca-sema-75bfd6d5874da992d6a8405cae003bf8e056a31b
· ua-nsdc-person-203-2021-825
· NK-BiU5Vh5jD98a9k4KoQa5cU
· eu-fsf-eu-3481-27
· ua-nsdc-10754-pusilin-denis-volodimirovic
· mc-freezes-795691ad22fdfde3cf084837a81ee115748e7859
· ca-sema-ukraine-1-16
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.