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.

Denys Volodymyrovych PUSHYLIN

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1981-05-09T00:00:00.000Z
Place of birth
Makiivka
Role
(1) So-called 'Head of the Donetsk People's Republic' (2) 'Chairman' of the 'People's Council of the Donetsk People's Republic

Also known as

Aliases
Denis · Denis PUSHILIN · Denis PUSHYLIN · Denis Vladimirovich PUSHILIN · Denis Vladimirovitj PUSJILIN · Denis Volodymyrovych Pushylin · Denis Volodymyrovych PUSHYLIN · Denys PUSHYLIN · Denys PUSHYLIN; デニス・プシーリン; Denys(Denis) PUSHYLIN(PUSHILIN) · Denys Volodomyrovytj PUSJYLIN · Denys Volodymrovych Pushylin · Denys Volodymyrovych PUSHYLIN · Denys Volodymyrovych PUSHYLIN Денис Володимирович ПУШИЛIН Denis Vladimirovich PUSHILIN Денис Владимирович ПУШИЛИН Denis Vladimirovitj PUSJILIN Denys Volodomyrovytj PUSJYLIN · he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022.\nMember of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”. · Pushilin · So-called "Head of the Donetsk People's Republic" (2023). After annexation of the “Donetsk People’s Republic” on 30 September · Vladimirovich · Владимирович · Володимирович · Денис · Денис Владимирович ПУШИЛИН · Денис Володимирович ПУШИЛIН · Денис Володимирович ПУШИЛIН; Denis Vladimirovitj PUSJILIN; Denys Volodymyrovych PUSHYLIN; Denis Vladimirovich PUSHILIN; Denys Volodomyrovytj PUSJYLIN; Денис Владимирович ПУШИЛИН · ПУШИЛIН · Пушилин

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0059) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/05/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Denis Vladimirovich PUSHILIN


Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: denis, pushilin, vladimirovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.