Lists of sanctions
3.142.250.52
04.03.2025 21:09:07

Denis Vladimirovich GORBUNENKO

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 21.11.2024

Names (3)

Last name/Name GORBUNENKO
First name/Name Denis
Second name/Name Vladimirovich
Full name/Name Denis Vladimirovich GORBUNENKO
Type Primary name
Last name/Name HORBUNENKO
First name/Name Denis
Full name/Name Denis HORBUNENKO
Type Primary name variation
Last name/Name GORBUNENKO
First name/Name Denis
Second name/Name Vlodymyrovich
Full name/Name Denis Vlodymyrovich GORBUNENKO
Type Primary name variation

Citizenships (1)

Country Ukraine

Birth data (1)

Birthdate
Place Donetsk Oblast
Country Ukraine

Notes (1)

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.

Historical data

No records
Updated: 04.03.2025. 20:15
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