Statements: Denis Vladimirovich GORBUNENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-12-09enggb_fcdo_sanctionsgb-fcdo-gac0057
Person:birthPlaceDonetsk Oblastenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:birthPlaceDonetsk Oblast Ukraineenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:idcc372d3c851c13ad80d919ad40b488aeaca3dfe7enggb_fcdo_sanctionsgb-fcdo-gac0057
Person:lastNameHORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:lastNameGORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:nameDenis HORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:nameDenis Vladimirovich GORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:nameDenis Vlodymyrovich GORBUNENKOenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0057
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:secondNameVlodymyrovichenggb_fcdo_sanctionsgb-fcdo-gac0057
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0057
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Raw data: Denis Vladimirovich GORBUNENKO - OpenSanctions