Denis Nikolaevich MIROSHNICHENKO
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- ua
- Nationality
- UKR
- Date of birth
- 1987-12-08T00:00:00.000Z
- Place of birth
- Luhansk
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/1765 (OJ L226)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2023/1765 (OJ L226)) | Ukraine | 14/09/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 16/03/2019 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 20/12/2018 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
More sanctioned entities from ua
Frequently asked questions
Is Denis Nikolaevich MIROSHNICHENKO sanctioned?
Yes. Denis Nikolaevich MIROSHNICHENKO (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, AU DFAT, Switzerland SECO, the earliest dated 2018-12-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Denis Nikolaevich MIROSHNICHENKO?
Denis Nikolaevich MIROSHNICHENKO is listed by EU FSF, BE FOD, AU DFAT, Switzerland SECO under programs UKR, BE-NATIONAL, AU-Autonomous (Ukraine). See the designations for the issuing authority and source URL of each.
When was Denis Nikolaevich MIROSHNICHENKO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-12-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Denis Nikolaevich MIROSHNICHENKO is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.