amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mihail Dzjanisenka Michajil Dzjanisenka Michajil Dzjanisenka Mikalai Dzenisenka Михаил Владимирович ДЕНИСЕНКО Міхаіл Уладзіміравіч ДЗЯНIСЕНКА Mikhail Vladimirovich DENISENKO Mikhail Uladzimiravich DZENISENKA

Mihail Dzjanisenka Michajil Dzjanisenka Michajil Dzjanisenka Mikalai Dzenisenka Михаил Владимирович ДЕНИСЕНКО Міхаіл Уладзіміравіч ДЗЯНIСЕНКА Mikhail Vladimirovich DENISENKO Mikhail Uladzimiravich DZENISENKA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1974-05-27T00:00:00.000Z

Also known as

Aliases
Businessperson - director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the \nBelarus President Property Management Directorate

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/03/2025 source ↗

Listed on · 1

BE_FOD
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.