UKSL Sanctions designation

Denis Nikolaevitch Miroshnitchenko

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
RUS0033
OFSI group ID
13725
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official 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.

Other information

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

Addresses

  • Country: Ukraine
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.