amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Денис Николаевич МИРОШНИЧЕНКО Denis Nikolaevich MIROSHNICHENKO Denis Nikolajevitj MIROSJNITJENKO

Денис Николаевич МИРОШНИЧЕНКО Denis Nikolaevich MIROSHNICHENKO Denis Nikolajevitj MIROSJNITJENKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1987-12-08T00:00:00.000Z
Place of birth
Luhansk

Also known as

Aliases
“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”. · Денис Николаевич МИРОШНИЧЕНКО; Denis Nikolaevich MIROSHNICHENKO; Denis Nikolajevitj MIROSJNITJENKO

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.