Active SanctionpersonID: Q20066777

Vadim Ivanovich Denisenko

Вадим Иванович ДЕНИСЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Vadim Ivanovich Denisenko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVadim Ivanovich Denisenko
Cyrillic AliasВадим Иванович ДЕНИСЕНКО
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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EU FSF
Sergey Anatolyevich Lukin
ЛУКИН Сергей Анатольевич
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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