Denys Volodymyrovych Pushylin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | A participé à la prise de contrôle et à l’occupation de l’administration régionale à Donetsk en 2014. Jusqu’au 4 septembre 2015, soi-disant "vice‐président" du "Conseil populaire" de la soi-disant "Ré |
| - | Un des dirigeants de la soi-disant "République populaire de Donetsk". A participé à la prise de contrôle et à l’occupation de l’administration régionale à Donetsk en 2014. Jusqu’au 4 septembre 2015, i |
| - | A participé à la prise de contrôle et à l'occupation de l'administration régionale à Donetsk en 2014. Jusqu'au 4 septembre 2015, soi-disant Un des dirigeants de la “République populaire de Donetsk”. A |
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| - | (UK Sanctions List Ref):RUS0059 (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 2 |
| - | (UK Sanctions List Ref):RUS0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):One of the leaders of the Donetsk People’s Republic.Participated in the seizure and occupatio |
| - | (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 lea |
| - | 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 Sept |
| - | One of the leaders of the ‘Donetsk People's Republic’. 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 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Denys Volodymyrovych Pushylin have any sanctions?
Yes, Denys Volodymyrovych Pushylin is sanctioned by:
2. Can I receive AML sanctions alerts on Denys Volodymyrovych Pushylin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Denys Volodymyrovych Pushylin a PEP (Politically Exposed Person)?
Yes, Denys Volodymyrovych Pushylin is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Denys Volodymyrovych Pushylin and the AML regulation in Ukraine?
Denys Volodymyrovych Pushylin is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Denys Volodymyrovych Pushylin:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |