Research tool

Vadim Ivanovich DENISENKO

Politician · Sanctioned entity

Vadim Ivanovich DENISENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	DENISENKO Vadim Ivanovich · Vadim Ivanovich DENISENKO · Vadim Ivanovich Denisenko · Vadim Ivanovitj Denisenko · Vadym Denysenko · 3 more...	[sources]
Other name	Denisenko Vadim Ivanovich · Denisenko Vadim Ivanovič · Dzenіsenka Vadzіm Іvanavіch · Вадзім Іванавіч Дзенісенка · ДЕНИСЕНКО Вадим Іванович · 5 more...	[sources]
Birth date	1967-09-03 · 1974-04-07	[sources]
Place of birth	Budapest · Budapest, Hungary · Kyiv · Будапешт · Будапешт, Венгрия	[sources]
Gender	male	[sources]
Nationality	Belarus · Russia · Ukraine	[sources]
Country	Belarus · Hungary · Ukraine	[sources]
First name	Vadim · Vadim Ivanovich · Vadym · Вадим	[sources]
Keywords	Вище військове керівництво рф · Військові · Фізичні особи під санкціями ЄС	[sources]
Last name	DENISENKO · Denisenko · Denysenko · ДЕНИСЕНКО · Денисенко	[sources]
Patronymic	Ivanovich · Ігорович · Иванович	[sources]
Second name	Ivanovich	[sources]
Wikidata ID	Q20066777	[sources]
Position	Armed Forces of the Republic of Belarus (Commander of the Special Operations Forces) · Commander of the Special Operations Forces of the Armed Forces of the Republic of Belarus · Major General, Commander of the Special Operations Forces of the Armed Forces · People's Deputy of Ukraine (2014-2019) · Verkhovna Rada (member, 2014-) · 5 more...	[sources]
Education	Faculty of Philology of the State University of Kyiv	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua	[sources]
Created at	2022-02-25	[sources]
Modified on	2022-09-02	[sources]

Descriptions

Vadim Denisenko is Major General, Commander of the Special Operations Forces. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the military build-up at the Ukrainian border which prepared the Russian military aggression against Ukraine of 24 Feb 2022. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes non-official source, 2022-03-04

Function: Major General, Commander of the Special Operations Forces of the Armed Forces

— Swiss SECO Sanctions/Embargoes non-official source, 2022-03-04

Vadim Denisenko est général de division et commandant des forces d'opérations spéciales. En cette qualité, il a participé aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne en prélude à l'agression militaire russe contre l'Ukraine du 24 février 2022. Il appartient à l'armée biélorusse, qui a soutenu l'agression militaire russe contre l'Ukraine. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions

— French Freezing of Assets non-official source, 2022-03-13

Commander of the Special Operations Forces of the Armed Forces of the Republic of Belarus

— New Zealand Russia Sanctions non-official source, 2022-11-22

Украинский политик

— Wikidata non-official source, 2022-12-05

Relationships

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UK Russia 2022-03-15 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-03-15	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0718`	[sources]
Listing date	2022-03-15	[sources]
Reason	Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.	[sources]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-07-04	[sources]
Data sources	UK OFSI Consolidated List of Targets

European External Action Service UKR 2022-02-25 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2022-02-25	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7505.42`	[sources]
Listing date	2022-02-25	[sources]
Reason	2022/332 (OJ L53)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance UKR 2022-02-25 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2022-02-25	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7505.42`	[sources]
Listing date	2022-02-25	[sources]
Reason	2022/332 (OJ L53)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	Belgian Financial Sanctions

Ministry of Economy, Finance, and Recovery (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - -

Country	France	[sources]
Authority	Ministry of Economy, Finance, and Recovery	[sources]
Program	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Vadim Denisenko est général de division et commandant des forces d'opérations spéciales. En cette qualité, il a participé aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne en prélude à l'agression militaire russe contre l'Ukraine du 24 février 2022. Il appartient à l'armée biélorusse, qui a soutenu l'agression militaire russe contre l'Ukraine. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions	[sources]
Source link	gels-avoirs.dgtresor.gouv.fr	[sources]
Data sources	French Freezing of Assets

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Ministry of Foreign Affairs and Trade - 2022-11-22 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-11-22	[sources]
End date	not available	[sources]
Reason	Linked to the Belarusian government or military	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Data sources	New Zealand Russia Sanctions

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2022-03-04 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[sources]
Start date	2022-03-04	[sources]
End date	not available	[sources]
Listing date	2022-03-04	[sources]
Source link	www.seco.admin.ch	[sources]
Data sources	Swiss SECO Sanctions/Embargoes

Global Affairs Canada Belarus / Bélarus - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Belarus / Bélarus	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`79`	[sources]
Reason	1.1	[sources]
Source link	www.international.gc.ca	[sources]
Data sources	Canadian Special Economic Measures Act Sanctions

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Data sources

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Every Politician73,173

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.

· MySociety (UK Citizens Online Democracy) · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Peppercat Legislators97,773

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source

Source data IDs: evpo-9e7ef98d-c6b3-4c18-bf3f-5617a0997c7d · ch-seco-50477 · ua-nabc-person-781-denisenko-vadim-ivanovich · eu-tb-logical-135885 · gb-hmt-14669 · fr-ga-4266 · eu-fsf-eu-7505-42 · ca-sema-1-1-79-by-vadim-ivanovich-denisenko · nz-ru-ind-1008 · NK-BmEfzJ5KjTDa2Tcu6mu32y

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