ListsEU Consolidated › eu_fsf-EU.12909.82

Michajil Dzjanisenka

Person on the EU Consolidated Financial Sanctions List, listed March 27, 2025. Source reference EU.12909.82.

Programs

BLR

Names and aliases

Michajil Dzjanisenkaprimary
Mikhail Uladzimiravich DZENISENKAalias (strong)
Mikhail Vladimirovich DENISENKOalias (strong)
Міхаіл Уладзіміравіч ДЗЯНIСЕНКАalias (strong)
Михаил Владимирович ДЕНИСЕНКОalias (strong)
Mikalai Dzenisenkaalias (strong)
Mihail Dzjanisenkaalias (strong)

Identifiers

National identification card3270574C044PB2BY
National passportMP3303172BY

Details

CountriesBelarus Belarus
Birth dates1974-05-27
Birth placesBELARUS

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.