Statements: Mikhail Uladzimiravich DZENISENKA

Canonical ID: NK-PS3JdaXg3VPdWV29ARn7we · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДЕНИСЕНКО Михаил Владимировичrusch_seco_sanctionsch-seco-90801
Person:aliasDenisenko Mikhail Vladimirovichrusch_seco_sanctionsch-seco-90801
Person:aliasДЗЯНIСЕНКА Міхаіл Уладзіміравічbelch_seco_sanctionsch-seco-90801
Person:birthCountrybych_seco_sanctionsch-seco-90801
Person:birthDate1974-05-27ch_seco_sanctionsch-seco-90801
Person:createdAt2025-04-10ch_seco_sanctionsch-seco-90801
Person:fatherNameУладзіміравічbelch_seco_sanctionsch-seco-90801
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-90801
Person:fatherNameVladimirovichrusch_seco_sanctionsch-seco-90801
Person:fatherNameUladzimiravichch_seco_sanctionsch-seco-90801
Person:firstNameMikhailch_seco_sanctionsch-seco-90801
Person:firstNameМихаилrusch_seco_sanctionsch-seco-90801
Person:firstNameМіхаілbelch_seco_sanctionsch-seco-90801
Person:id9f34b09e2a999e41b50cd6012b57755c02f929bbch_seco_sanctionsch-seco-90801
Person:lastNameDenisenkorusch_seco_sanctionsch-seco-90801
Person:lastNameДЕНИСЕНКОrusch_seco_sanctionsch-seco-90801
Person:lastNameДЗЯНIСЕНКАbelch_seco_sanctionsch-seco-90801
Person:lastNameDzenisenkach_seco_sanctionsch-seco-90801
Person:modifiedAt2025-04-10ch_seco_sanctionsch-seco-90801
Person:nameDzenisenka Mikhail Uladzimiravichch_seco_sanctionsch-seco-90801
Person:notesPersonal ID: 3270574C044PB2ch_seco_sanctionsch-seco-90801
Person:notesMikhail 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.ch_seco_sanctionsch-seco-90801
Person:notesPassport number: MP3303172 (issued on 10.6.2013; might have expired)ch_seco_sanctionsch-seco-90801
Person:notesBusinesspersonch_seco_sanctionsch-seco-90801
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-90801
Person:topicssanctionch_seco_sanctionsch-seco-90801
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