Active SanctionpersonID: NK-PS3JdaXg3VPdWV29ARn7we

Mikhail Uladzimiravich Dzenisenka

Михаил Владимирович ДЕНИСЕНКО

Primary Source
EU FSF
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Uladzimiravich Dzenisenka appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMikhail Uladzimiravich Dzenisenka
Cyrillic AliasМихаил Владимирович ДЕНИСЕНКО
Source Records
EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
IdentifiersMP3303172 / 3270574C044PB2
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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