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Denis Vladimirovich GORBUNENKO

Disqualified · Sanctioned entity
TypePerson[sources]
NameDenis GORBUNENKO · Denis HORBUNENKO · Denis Vladimirovich GORBUNENKO · Denis Vlodymyrovich GORBUNENKO[sources]
AliasDenis HORBUNENKO · Denis Vlodymyrovich GORBUNENKO[sources]
Birth date[sources]
Place of birthDonetsk Oblast · Donetsk Oblast Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
Country of birthUkraine[sources]
First nameDenis[sources]
Last nameGORBUNENKO · HORBUNENKO[sources]
Second nameVladimirovich · Vlodymyrovich[sources]
TitleMr[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,736

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-gac0057 · gb-hmt-16701 · gb-coh-fokfaompw8jjtp-hvu-urihjsu

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting