Denis Vladimirovich GORBUNENKO
Vue d'ensemble de Denis Vladimirovich GORBUNENKO
| ID | GAC0057 |
|---|---|
| Régime de sanctions | The Global Anti-Corruption Sanctions Regulations 2021 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 16701 |
Quels autres noms Denis Vladimirovich GORBUNENKO a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Denis Vladimirovich GORBUNENKO | Primary Name | |||
| Denis Vlodymyrovich GORBUNENKO | Primary Name Variation | |||
| Denis HORBUNENKO | Primary Name Variation |
Quels sont les détails personnels de Denis Vladimirovich GORBUNENKO ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 09 déc. 1973 | Donetsk Oblast | Ukraine | Ukraine |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0