Lists › EU Consolidated › eu_fsf-EU.7505.42
Vadim Ivanovich DENISENKO
Person on the EU Consolidated Financial Sanctions List, listed Feb. 25, 2022. Source reference EU.7505.42.
Programs
Names and aliases
| Vadim Ivanovich DENISENKO | primary |
| Vadim Ivanovitj Denisenko | alias (strong) |
| Вадим Иванович ДЕНИСЕНКО | alias (strong) |
Details
| Countries | |
| Birth dates | 1967-09-03 |
| Birth places | Budapest HUNGARY |
Same name on other lists
Vadim Ivanovich DENISENKO (uk_fcdo)
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.