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Home › Search › Denys Volodymyrovych PUSHYLIN

Denys Volodymyrovych PUSHYLIN

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1981-05-09T00:00:00.000Z
Place of birth
Makiivka
Role
Chairman' of the 'People's Council of the Donetsk People's Republic.

Also known as

Aliases
Denis · Denis Pushilin · 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

Designation timeline · 5

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Ukraine

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗
UK_OFSI UK-Russia UK Sanctions List: 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 ↗

Previous designations · 9

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 16

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODWIKIDATA_PEPSBE_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

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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.

Frequently asked questions

Is Denys Volodymyrovych PUSHYLIN sanctioned?

Yes. Denys Volodymyrovych PUSHYLIN (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2014-05-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Denys Volodymyrovych PUSHYLIN?

Denys Volodymyrovych PUSHYLIN is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Denys Volodymyrovych PUSHYLIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-05-01T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Denys Volodymyrovych PUSHYLIN 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.

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.