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

Denis Vladimirovich PUSHILIN

Date of Birth: 1981-05-09

Type: individual

Updated: 2026-08-08 02:50:51

Accuracy: 90

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

PUSHILIN Denis Vladimirovich

Date of Birth: 1981-05-09

Type: individual

Updated: 2026-08-08 02:50:51

Accuracy: 75

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: 2026-08-08 02:50:51

Accuracy: 75

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: 2026-08-08 02:01:36

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/pushilin