Active SanctionpersonID: NK-PS3JdaXg3VPdWV29ARn7we

Mikhail Uladzimiravich Dzenisenka

Михаил Владимирович ДЕНИСЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Uladzimiravich Dzenisenka is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD 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 Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Uladzimiravich Dzenisenka
Cyrillic AliasМихаил Владимирович ДЕНИСЕНКО
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Mikhailovich Samokutyaev
Александр Михайлович Самокутяев
EU FSF
Dmitry Sergeyevich Badin
Дмитрий Сергеевич БАДИН
EU FSF
Aleksei Sergeyevich Morenets
Алексей Сергеевич МОРЕНЕЦ
EU FSF
Ihar Uladzimiravich Lutsky
Игорь Владимирович ЛУЦКИЙ
EU FSF

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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