Denis Nikolaevich MIROSHNICHENKO

Sanctioned

Denis Nikolajevitj MIROSJNITJENKO

Type

person

Subtype

Country

Ukraine

Date of birth

1987-12-08

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3618

Asset freezeTravel ban

2019-03-16activeSource

Switzerland

SECO Consolidated List

39860

Asset freeze

2018-12-21activeSource

European Union

EU FSF

EU.4833.14

Asset freeze

2018-12-10activeSource

Legal bases

Australia

Listed on: 16 Mar. 2019

Source

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)