Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ПУШИЛИН Денис Владимирович

Date of Birth: 1981-05-09

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 90

Information:

Remark: Until 4 September 2015 so-called Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called “Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.
Function: So-called "Head of the Donetsk People's Republic" (2023). After annexation of the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022.
Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.
Alias: PUSHYLIN Denys Volodymyrovych
Alias: ПУШИЛIН Денис Володимирович
Alias: PUSHILIN Denis Vladimirovich
Alias: ПУШИЛИН Денис Владимирович
Alias: PUSJILIN Denis Vladimirovitj
Alias: PUSJYLIN Denys Volodomyrovytj
Birth: 1981-05-09

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

PUSHILIN Denis Vladimirovich

Date of Birth: 1981-05-09

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 80

Information:

Remark: Until 4 September 2015 so-called Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called “Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.
Function: So-called "Head of the Donetsk People's Republic" (2023). After annexation of the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022.
Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.
Alias: PUSHYLIN Denys Volodymyrovych
Alias: ПУШИЛIН Денис Володимирович
Alias: PUSHILIN Denis Vladimirovich
Alias: ПУШИЛИН Денис Владимирович
Alias: PUSJILIN Denis Vladimirovitj
Alias: PUSJYLIN Denys Volodomyrovytj
Birth: 1981-05-09

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

PUShILIN Denis Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 80

Information:

Remark: Until 4 September 2015 so-called Deputy Chairman of the so-called “People's Council” of the so-called “Donetsk People's Republic”. Since 4 September 2015 so-called “Chairman” of the so-called “People's Council of the Donetsk People's Republic”. So-called “acting Head of the Donetsk People's Republic” after 7 September 2018.
Function: So-called "Head of the Donetsk People's Republic" (2023). After annexation of the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022.
Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.
Alias: PUSHYLIN Denys Volodymyrovych
Alias: ПУШИЛIН Денис Володимирович
Alias: PUSHILIN Denis Vladimirovich
Alias: ПУШИЛИН Денис Владимирович
Alias: PUSJILIN Denis Vladimirovitj
Alias: PUSJYLIN Denys Volodomyrovytj
Birth: 1981-05-09

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

Denis Vladimirovich PUSHILIN

Date of Birth: 1981-05-09

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 75

Information:

Position: (1) So-called 'Head of the Donetsk People's Republic' (2) 'Chairman' of the 'People's Council of the Donetsk People's Republic
Nationality: Ukraine
Address: Ukraine
Birthplace: Makivka, Donestk Oblast, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0059. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv