ListsEU 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

UKR

Names and aliases

Vadim Ivanovich DENISENKOprimary
Vadim Ivanovitj Denisenkoalias (strong)
Вадим Иванович ДЕНИСЕНКОalias (strong)

Details

CountriesBelarus Belarus Hungary Hungary
Birth dates1967-09-03
Birth placesBudapest 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.