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Mikhail Uladzimiravich DZENISENKA

Sanctioned entity
TypePerson[sources]
NameDzenisenka Mikhail Uladzimiravich · Michajil Dzjanisenka · Mihail Dzjanisenka · Mikalai Dzenisenka · Mikhail Uladzimiravich DZENISENKA · 3 more...[sources]
AliasDenisenko Mikhail Vladimirovich · Michajil Dzjanisenka · Mihail Dzjanisenka · Mikalai Dzenisenka · Mikhail Vladimirovich DENISENKO · 4 more...[sources]
Birth date[sources]
Place of birthBIÉLORUSSIE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameMikhail · Mikhail Uladzimiravich · Михаил · Міхаіл[sources]
ID Number3270574C044PB2 · MP3303172[sources]
Last nameDenisenko · Dzenisenka · ДЕНИСЕНКО · ДЗЯНIСЕНКА[sources]
Passport numberMP3303172[sources]
PatronymicUladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч[sources]
PositionBusinessperson - director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the Belarus President Property Management Directorate; · Businessperson - director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the Belarus President Property Management Directorate; · Homme d'affaires · Homme d’affaires[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

3270574C044PB2 (id-National identification card) (Personal ID)

— Belgian Financial Sanctions,

(Date of UN designation: 2025-03-27)

— Belgian Financial Sanctions,

MP3303172 (passport-National passport) (on 2013-06-10)(Passport might have expired)

— Belgian Financial Sanctions,

Businessperson

— Swiss SECO Sanctions/Embargoes,

Personal ID: 3270574C044PB2

— Swiss SECO Sanctions/Embargoes,

Passport number: MP3303172 (issued on 10.6.2013; might have expired)

— Swiss SECO Sanctions/Embargoes,

Mikhail Dzenisenka is the director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the Belarus President Property Management Directorate; a government body subordinate to Aliaksandr Lukashenka. Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It manages Belbet, an online casino, which creates high revenues. Under Belarusian law, Belbet is classified as an online lottery, while de-facto it operates as an online casino, which creates favourable conditions for its work. The online casino was developed, and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime. Mikhail Dzenisenka is associated with Belorusskiye Loterei and the Belarus President Property Management Directorate. Moreover, in his role as the director of Belorusskiye Loterei, Mikhail Dzenisenka is supporting the Lukashenka regime through generating substantial profit from online gambling.

— Swiss SECO Sanctions/Embargoes,

Belorusskiye Loterei is owned by the Belarus President Property Management Directorate;

— EU Financial Sanctions Files (FSF),

Mikhail Dzenisenka est le directeur de l’entreprise unitaire républicaine Belorusskiye Loterei. Belorusskiye Loterei est détenue par la direction de la gestion des propriétés du président de la Biélorussie, une instance gouvernementale relevant d’Aliaksandr Loukachenka. Belorusskiye Loterei est l’une des deux instances gouvernementales qui ont le droit d’exploiter des loteries en Biélorussie. Elle gère Belbet, un casino en ligne, qui génère d’importants revenus. En vertu du droit biélorusse, Belbet est considéré comme une loterie en ligne, mais fonctionne de facto comme un casino en ligne et bénéficie ainsi de conditions favorables pour ses activités. Le casino en ligne a été développé et est géré par Ridotto LLC, une entreprise issue de la restructuration de Synesis LLC, codétenue par Alexander Shatrov, désigné par l’Union depuis le 21 juin 2021 en raison de son soutien au régime de Loukachenka, dont il tire avantage. Mikhail Dzenisenka est associé à Belorusskiye Loterei et à la direction de la gestion des propriétés du président de la Biélorussie. En outre, en sa qualité de directeur de Belorusskiye Loterei, Mikhail Dzenisenka soutient le régime de Loukachenka en générant d’importants profits tirés des jeux de hasard en ligne.

— French National Asset Freezing System,

Numéro d’identification personnel : 3270574C044PB2

— Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions7,482

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: be-fod-f3f2f28848eb0f824140dd1214ee475f03e730b0 · eu-oj-257bc804aff24b2109f7a01c29f6832dd7650d2e · mc-freezes-c9d24b2252e358c7943df43cca23aa5ad654a22e · ch-seco-90801 · fr-ga-7994 · eu-fsf-eu-12909-82

For experts: raw data explorer

FactsheetDescriptionsData sources
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