Lists of sanctions
3.148.229.54
07.05.2025 01:40:56

Михаил Владимирович ДЕНИСЕНКО

List

Type Individual
List name European Union
Programs (1) BLR
Listed (1) 27.03.2025
Decision links (1) 27.03.2025, European Union's sanctions document (EN) Download 0.34 €

Names (8)

Full name/Name Mihail Dzjanisenka
Full name/Name Михаил Владимирович ДЕНИСЕНКО
Full name/Name Mikhail Vladimirovich DENISENKO
Full name/Name Mikhail Uladzimiravich DZENISENKA
Description Businessperson - director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the Belarus President Property Management Directorate;
Full name/Name Mikalai Dzenisenka
Full name/Name Міхаіл Уладзіміравіч ДЗЯНIСЕНКА
Full name/Name Michajil Dzjanisenka
Full name/Name Michajil Dzjanisenka

Birth data (1)

Birthdate
Place
Country Belarus

Identification documents (2)

Type National identification card: 3270574C044PB2
Country Belarus
Type National passport: MP3303172
Country Belarus
Issue date 2

Historical data

No records
Updated: 07.05.2025. 01:15
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