Denis Nikolaevitch Miroshnitchenko

Denis Nikolaevitch Miroshnitchenko

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  • Overview of Denis Nikolaevitch Miroshnitchenko

    IDRUS0033
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID13725

    What alternative names has Denis Nikolaevitch Miroshnitchenko used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Denis Nikolaevitch MiroshnitchenkoPrimary name

    Where is Denis Nikolaevitch Miroshnitchenko located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Ukraine

    What are the personal details of Denis Nikolaevitch Miroshnitchenko?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Dec 08, 1987UkraineChairperson of the so-called Luhansk People's Council

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0