Statements: Denis Vladimirovich GORBUNENKO

Canonical ID: NK-LMCFGvYLBEFitnctEkNnt4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDenis HORBUNENKOenggb_hmt_sanctionsgb-hmt-16701
Person:aliasDenis Vlodymyrovich GORBUNENKOenggb_hmt_sanctionsgb-hmt-16701
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-16701
Person:birthDate1973-12-09enggb_fcdo_sanctionsgb-fcdo-gac0057
Person:birthDate1973-12-09enggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
Person:birthDate1973-12-09enggb_hmt_sanctionsgb-hmt-16701
Person:birthPlaceDonetsk Oblastenggb_hmt_sanctionsgb-hmt-16701
Person:birthPlaceDonetsk Oblastenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:birthPlaceDonetsk Oblast Ukraineenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:createdAt2024-11-21enggb_hmt_sanctionsgb-hmt-16701
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-16701
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16701
Person:id83b66110f9a7fa05ac924e6a0a02676ab81f5ef6enggb_hmt_sanctionsgb-hmt-16701
Person:id34bc8091b1d3e0ab4d89b725f0f7403729bd0b00enggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
Person:id24d773717797081a7e5b2758c21759f218f2e5d7enggb_fcdo_sanctionsgb-fcdo-gac0057
Person:idf1a80debba0f78f1bd445e89f10614798d175e9fenggb_hmt_sanctionsgb-hmt-16701
Person:id216b5ac33e38eb63c8730c2b6ded5876b3f4ae38enggb_hmt_sanctionsgb-hmt-16701
Person:lastNameHORBUNENKOenggb_hmt_sanctionsgb-hmt-16701
Person:lastNameGORBUNENKOenggb_hmt_sanctionsgb-hmt-16701
Person:lastNameGORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:lastNameHORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:lastNameGORBUNENKOenggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
Person:modifiedAt2024-11-21enggb_hmt_sanctionsgb-hmt-16701
Person:nameDenis Vladimirovich GORBUNENKOenggb_hmt_sanctionsgb-hmt-16701
Person:nameDenis GORBUNENKOenggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
Person:nameDenis Vlodymyrovich GORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:nameDenis Vladimirovich GORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:nameDenis HORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-16701
Person:nationalityuaenggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0057
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16701
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fOKfaOMpW8JJtP-hvu--uRIhjsUenggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
Person:titleMrenggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16701
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fokfaompw8jjtp-hvu-urihjsu
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