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Sanctions Screening

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Screening Results

Sanctioned Entity Found

МИРОШНИЧЕНКО Денис Николаевич

Date of Birth: 1987-12-08

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Function: “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”.
Alias: МИРОШНИЧЕНКО Денис Николаевич
Alias: MIROSHNICHENKO Denis Nikolaevich
Alias: MIROSJNITJENKO Denis Nikolajevitj
Birth: 1987-12-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MIROShNIChENKO Denis Nikolaevich

Date of Birth: 1987-12-08

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Function: “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”.
Alias: МИРОШНИЧЕНКО Денис Николаевич
Alias: MIROSHNICHENKO Denis Nikolaevich
Alias: MIROSJNITJENKO Denis Nikolajevitj
Birth: 1987-12-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MIROShNIChENKO Denis Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 80

Information:

Function: “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”.
Alias: МИРОШНИЧЕНКО Денис Николаевич
Alias: MIROSHNICHENKO Denis Nikolaevich
Alias: MIROSJNITJENKO Denis Nikolajevitj
Birth: 1987-12-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Денис Николаевич МИРОШНИЧЕНКО

Date of Birth: 1987-12-08

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Function: “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”.
Alias: МИРОШНИЧЕНКО Денис Николаевич
Alias: MIROSHNICHENKO Denis Nikolaevich
Alias: MIROSJNITJENKO Denis Nikolajevitj
Birth: 1987-12-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Nikolaevich MIROShNIChENKO

Date of Birth: 1987-12-08

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Function: “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”.
Alias: МИРОШНИЧЕНКО Денис Николаевич
Alias: MIROSHNICHENKO Denis Nikolaevich
Alias: MIROSJNITJENKO Denis Nikolajevitj
Birth: 1987-12-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Nikolaevich MIROShNIChENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Function: “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”.
Alias: МИРОШНИЧЕНКО Денис Николаевич
Alias: MIROSHNICHENKO Denis Nikolaevich
Alias: MIROSJNITJENKO Denis Nikolajevitj
Birth: 1987-12-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions