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DENISENKO Vadim Ivanovich

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Belarus / Bélarus
Nationality
Belarus
Date of birth
1967-09-03T00:00:00.000Z
Place of birth
Budapest, Hungary
Role
Commander of the Special Operations Forces

Also known as

Aliases
DENISENKO Vadim Ivanovich · Vadim Ivanovich Denisenko · Vadim Ivanovich DENISENKO · Vadim Ivanovitj Denisenko · Вадзім Іванавіч Дзенісенка · Вадим · Вадим Иванович ДЕНИСЕНКО · ДЕНИСЕНКО · Иванович

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/11/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0718) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/332 (OJ L53)) Ukraine 25/02/2022 source ↗

Listed on · 4

CA_DFATDUK_OFSIEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.