Oleg Mikhailovich DENISENKO - Sanctions record
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29.04.2025 17:09:58
Oleg Mikhailovich DENISENKO - Sanctions record

Oleg Mikhailovich DENISENKO

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 30.11.2022

Names (2)

Last name/Name DENISENKO
First name/Name Oleg
Second name/Name Mikhailovich
Full name/Name Oleg Mikhailovich DENISENKO
Type Primary name
Description Military Commissar of the Republic of Altai
Full name/Name Олег Михайлович ДЕНИСЕНКО
Type Non-Latin script
Remark Language: Russian

Identification documents (1)

Type Individual NI Details: TIN 0411004918 OGRN 1020400752558

Notes (1)

Oleg Mikhailovich DENISENKO is the Military Commissar of the Republic of Altai, Russian Federation. DENISENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.04.2025. 16:15
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