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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fomenko Denis · ФОМЕНКО ДенисВладимирович · Фоменко Денис Владимирович · Фоменко Денис Володимирович | [sources] | |||
| Alias | Fomenko Denys Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 614002440198 | [sources] | |||
| Passport number | 76 6133655 | [sources] | |||
| Tax Number | 614002440198 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
NK-GvxrkeVSs2imCEQaUgsymo · ua-ws-623a2ec8d193e98912f94c84a703ed565fc2bd0f · ua-nsdc-28402-fomenko-denis-volodimirovic · ua-ws-person-29626 · ua-ws-dcacdf093c2bca2174ac99f956d564f00b2c4633For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Viktor Bakaev Shadow fleet · Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |