Active SanctionpersonID: Q20066777
Vadim Ivanovich Denisenko
Денисенко Вадим Иванович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Vadim Ivanovich Denisenko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. 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 Name | Vadim Ivanovich Denisenko |
| Cyrillic Alias | Денисенко Вадим Иванович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company State Transportation Leasing Company
Акционерное общество "Государственная транспортная лизинговая компания"
Vladimir Petrov
Петров Владимир Сергеевич
Otkrytoe Aktsionernoe Obshchestvo Planar
Адкрытае акцыянернае таварыства "Планар"
Aktsionernoe Obshchestvo Iliadis
АО Илиадис
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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