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Denis Pushilin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDENIS VOLODYMYROVYCH PUSHYLIN · Denis PUSHILIN · Denis Poesjilin · Denis Pouchiline · Denis Puschilin · 40 more...[sources]
Other nameDENIS PUSHILIN · Denis PUSHILIN · Denis PUSHYLIN · Denis Vladimirovich PUSHILIN · Denis Vladimirovich Pushilin · 36 more...[sources]
Birth date · · [sources]
Place of birthDonetsk Oblast, Makiivka, Ukraine · Donetsk oblast, Makiivka, UKRAINE · Makeevka, Ukraine · Makiiva (Donetsk Oblast) · Makiivka · 6 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameDENIS VOLODYMYROVYCH · Denis · Denys · Denys Volodymyrovych · Denys  · 1 more...[sources]
Last namePUSHILIN · PUSHYLIN · PUSJILIN · PUSJYLIN · Pushilin · 4 more...[sources]
Middle nameVladimirovich · Vladimirovitj · Volodomyrovytj · Volodymrovych · Volodymyrovych · 2 more...[sources]
Passport numberВА 942872[sources]
PatronymicVladimirovich · Volodymyrovych · Владимирович · Володимирович[sources]
Second nameVladimirovich · Volodymrovych · Volodymyrovych[sources]
Tax Number2971405791 · 619500062727[sources]
Websitedenis-pushilin.ru[sources]
Wikidata IDQ16514790[sources]
PositionChairman 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) · 9 more...[sources]
EducationDonbas National Academy of Civil Engineering and Architecture[sources]
Source linkbelsat.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · t.me · www.bbc.com · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Head of the Donetsk People's Republic’ following the so-called elections of 11 November 2018. Former so-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. Former Speaker of the Donetsk People's Republic "parliament", the People's Council. Donetsk People's Republic's representative in the Contact Group for the Minsk talks

Australian Sanctions Consolidated List,

Until 4 September 2015 so-called Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called “Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.

Belgian Financial Sanctions,

Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”. One of the leaders of the so-called “Donetsk People’s Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015, he was the so-called Deputy Chairman of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015, he has been so-called “Chairman” of the so-called “People’s Council of the Donetsk People’s Republic”. So-called “acting Head of the Donetsk People’s Republic” after 7 September 2018. So-called “Head of the Donetsk People’s Republic” following the so-called elections of 11 November 2018 and 8 to 10 September 2023. On 21 February 2022, he signed the “Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic” as representative of the so-called “Donetsk People’s Republic”. After the annexation of the so-called “Donetsk People’s Republic” on 30 September, he became a so-called “Acting Head of the Donetsk People’s Republic” on 4 October 2022.

Swiss SECO Sanctions/Embargoes,

Until 4 September 2015 so-called Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called “Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.

EU Financial Sanctions Files (FSF),

Until 4 September 2015 so-called Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called “Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.

EU Consolidated Travel Bans,

Un des dirigeants de la soi-disant "République populaire de Donetsk". A participé à la prise de contrôle et à l’occupation de l’administration régionale à Donetsk en 2014. Jusqu’au 4 septembre 2015, il a été soi-disant vice-président du soi-disant "Conseil populaire" de la soi-disant "République populaire de Donetsk". Depuis le 4 septembre 2015, il est soi-disant "président" du soi-disant "Conseil populaire de la République populaire de Donetsk". Soi-disant "chef par intérim de la République populaire de Donetsk" après le 7 septembre 2018. Soi-disant "chef de la République populaire de Donetsk" au terme des prétendues élections du 11 novembre 2018 et du 8 au 10 septembre 2023. Membre du parti "Russie unie" et secrétaire dudit parti dans la soi-disant "République populaire de Donetsk". Le 21 février 2022, il a signé le "traité d’amitié, de coopération et d’assistance mutuelle entre la Russie et la République populaire de Donetsk" en tant que représentant de la soi-disant "République populaire de Donetsk". Après l’annexion de la soi-disant "République populaire de Donetsk" le 30 septembre, il est devenu soi-disant "chef par intérim de la République populaire de Donetsk" le 4 octobre 2022.

French National Asset Freezing System,

One of the self-proclaimed leaders of the Donetsk People’s Republic

New Zealand Russia Sanctions,

Head of the so-called Donetsk People's Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Head of the Donetsk People's Republic and former Supreme Commander of the Armed Forces of the DPR. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Russian politician and head of the Donetsk People's Republic

Wikidata non-official source,

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
ВА 942872Ukrainedoc:passport--
Linked from
SubjectRoleStart dateEnd date
Donetsk Republic Sanctioned entityrelated-to--
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council176/2018
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Office of Foreign Assets ControlSDN List--
Council of the European Union---
ГУР МО УкраїниPersons involved in the deportation of Ukrainian children--
Direction Générale du Trésor(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...--
National Security and Defense Council379/2021
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
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)-
State Secretariat for Economic AffairsOrdinance 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-
National Security and Defense Council133/2017
National Security and Defense Council126/2018
National Security and Defense Council467/2016
National Security and Defense Council133/2017-
National Security and Defense Council203/2021-
Global Affairs CanadaUkraine--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
La Principauté de Monaco---
Federal Public Service FinanceUKR-
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
National Security and Defense Council · Служба безпеки України511/2024
National Security and Defense Council133/2017-
National Security and Defense Council511/2024-
National Security and Defense Council549/2015
National Security and Defense Council82/2019
Office of Financial Sanctions Implementation · UKRussia-
TREAS-OFACReciprocal--

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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

Wikidata Politically Exposed Persons248,122

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,979

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,996

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,251

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

External databases

The record has been enriched with data from the following external databases:

Wikidata383,368

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


Source data IDs: 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

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