On official sanctions lists
Denis PUSHILIN
69 names and spellings · found in 24 data sources · on 15 official sanctions lists
Also known as
- דניס פושילין
- Denõss Pušõlin
- Denys Volodymrovych Pushylin
- Denis PUSHYLIN
- Денис Владимирович ПУШИЛИН
- Denis Puşilin
- Denis Vladimirovich PUSHILIN
- Denys Volodymyrovych PUSHYLIN
- Pushilin Denis Vladimirovich
- Denis Volodymyrovych Pushylin
- Pushylin Denys Volodymyrovych
- দেনিস পুশিলিন
- Դենիս Պուշիլին
- Denys PUSHYLIN
- Pushylin Denys
- Gyenyisz Vlagyimirovics Pusilin
- Дзяніс Уладзіміравіч Пушылін
- PUSHILIN Denys Volodymyrovych
- 데니스 푸실린
- Пушилін Денис Володимирович
- Denis Pouchiline
- Denis Pusjilin
- Denis Poesjilin
- Pushilin Denis
- دنیس پوشیلین
- Денис Володимирович ПУШИЛIН
- Denys PUSHILIN
- Děnis Vladimirovič Pušilin
- Deniss Pušiļins
- Пушилин Денис Владимирович
- 제니스 뿌쉴린
- Denisas Pušilinas
- Denis Pușilin
- 丹尼斯·普希林
- デニス・プシーリン
- Dienis Puszylin
- PUSHILIN, Denis
- Denis Puschilin
- Denis Vladimirovitj PUSJILIN
- Денис Пушилин
- Ντενίς Πουσίλιν
- دينيس بوشيلين
- Denis Pušilin
- Denys Volodomyrovytj PUSJYLIN
- Denís Puixilin
- Дени́с Влади́мирович Пуши́лин
- Denis Vladimirovič Pušilin
- Denis Vladmirovitj Pusjilin
- Пушилин, Денис Владимирович
- Denís Vladímirovich Pushilin
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 69 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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