Denis Igorevich Denisenko
Денисенко Денис Игоревич
Compliance Profile
"Compliance Notice: Denis Igorevich Denisenko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, NZ RUSSIA SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Igorevich Denisenko |
| Cyrillic Alias | Денисенко Денис Игоревич |
| Sanction Program | EU FSFFR TRESOR GELS AVOIREU JOURNAL SANCTIONSNZ RUSSIA SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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