Denis Vladimirovich GORBUNENKO
Overview of Denis Vladimirovich GORBUNENKO
| ID | GAC0057 |
|---|---|
| Sanction Regime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Denis GORBUNENKO is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Denis GORBUNENKO has been involved in engaging in serious corruption. Specifically, Denis GORBUNENKO engaged in serious corruption for the benefit of Dmitry FIRTASH while in a controlling position at Rodovid Bank; (2) GORBUNENKO is or has been involved in transferring or converting, or facilitating the transfer or conversion of, any profit or proceeds from serious corruption. Specifically, GORBUNENKO has been involved in facilitating the transfer or conversion of the profit or proceeds of Dmitry FIRTASH's serious corruption; and (3) GORBUNENKO is acting on behalf of a person who is or has been involved in serious corruption, namely Dmitry FIRTASH. |
| OFSI Group ID | 16701 |
What alternative names has Denis Vladimirovich GORBUNENKO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Denis Vladimirovich GORBUNENKO | Primary Name | |||
| Denis Vlodymyrovich GORBUNENKO | Primary Name Variation | |||
| Denis HORBUNENKO | Primary Name Variation |
What are the personal details of Denis Vladimirovich GORBUNENKO?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Dec 09, 1973 | Donetsk Oblast | Ukraine | Ukraine |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0