DENIS IGOREVICH DENISENKO

Authority: www.fbi.govCoverage: GlobalPage generated: 2026-08-24

Evidence class

Official public record

Coverage

Global

Record category

Wanted notice

Page generated

2026-08-24

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice

The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Wanted noticefbi_wanted

Federal Bureau of Investigation

Status: na • Source ID: 4e1a8f3051fa426ba8df8252131c599a

2026-03-15 — current / unknown

Open original source

Compliance Profile

"Public-record notice: DENIS IGOREVICH DENISENKO appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: FBI Wanted

Full Legal Name	DENIS IGOREVICH DENISENKO
Known aliases	Denis Denisenko
Source datasets	fbi_wanted
Record status	Informational public record
Publishing authority	www.fbi.gov
FBI subject category	Cyber's Most Wanted
Date of birth used	May 14, 1997
Reward	The Rewards For Justice Program, United States Department of State, is offering a reward of up to $10 million for information leading to the location of Denis Igorevich Denisenko.
Identifiers	4e1a8f3051fa426ba8df8252131c599a / May 14, 1997
Record timeline	First seen: 2026-03-15 • Last seen: 2026-03-15
Risk Topics	wanted, crime, wanted.cyber's_most_wanted
Original source	View source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only