Statements: Aleksey Vladimirovich DENISENKO

Canonical ID: Q133304328 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Алексей Владимирович ДЕНИСЕНКО	fra	fr_tresor_gels_avoir	`fr-ga-4914`	2024-03-14
`Person:alias`	Aleksej Vladimirovitj DENISENKO	swe	eu_fsf	`eu-fsf-eu-8512-2`	2025-12-01
`Person:alias`	ДЕНИСЕНКО Алексей Владимирович	rus	ch_seco_sanctions	`ch-seco-56280`	2023-06-18
`Person:alias`	Alexej Děnisenko	ces	eu_fsf	`eu-fsf-eu-8512-2`	2025-12-01
`Person:alias`	Alexej Děnisenko	ces	be_fod_sanctions	`eu-fsf-eu-8512-2`	2025-12-01
`Person:alias`	Aleksej Vladimirovitj DENISENKO	swe	be_fod_sanctions	`eu-fsf-eu-8512-2`	2025-12-01
`Person:alias`	Denysenko Oleksii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-17543-denisenko-oleksij-volodimirovic`	2025-05-28
`Person:birthDate`	1978-06-09		ch_seco_sanctions	`ch-seco-56280`	2023-04-20
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-8512-2`	2023-04-20
`Person:birthDate`	1978-06-09		eu_fsf	`eu-fsf-eu-8512-2`	2023-04-20
`Person:birthDate`	1978-06-09	fra	mc_fund_freezes	`mc-freezes-1be27159dac88c942ecff877d77544a99b95c3f4`	2024-12-13
`Person:birthDate`	1978-06-09	fra	fr_tresor_gels_avoir	`fr-ga-4914`	2023-04-20
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-141690`	2023-04-20
`Person:birthDate`	1978-06-09		eu_travel_bans	`eu-tb-logical-141690`	2023-04-20
`Person:birthDate`	1978-06-09		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:birthDate`	1978-06-09		ua_nsdc_sanctions	`ua-nsdc-17543-denisenko-oleksij-volodimirovic`	2023-04-20
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-8512-2`	2023-04-20
`Person:birthDate`	1978-06-09		be_fod_sanctions	`eu-fsf-eu-8512-2`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17543-denisenko-oleksij-volodimirovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q133304328`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q133304328`	2025-03-28
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q133304328`	2025-07-01
`Person:createdAt`	2022-07-29		ch_seco_sanctions	`ch-seco-56280`	2023-04-20
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-56280`	2023-04-20
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-56280`	2023-04-20
`Person:firstName`	Aleksey Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4914`	2023-04-20
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-8512-2`	2024-04-10
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-141690`	2024-10-09
`Person:firstName`	Aleksey		eu_travel_bans	`eu-tb-logical-141690`	2024-10-09
`Person:firstName`	Alexej		eu_travel_bans	`eu-tb-logical-141690`	2024-10-09
`Person:firstName`	Aleksey Vladimirovich	fra	mc_fund_freezes	`mc-freezes-1be27159dac88c942ecff877d77544a99b95c3f4`	2024-12-13
`Person:firstName`	Aleksey		ch_seco_sanctions	`ch-seco-56280`	2023-04-20
`Person:firstName`	Alexej		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:firstName`	Aleksey		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-8512-2`	2024-04-11
`Person:firstName`	Alexej	ces	be_fod_sanctions	`eu-fsf-eu-8512-2`	2024-04-11
`Person:firstName`	Aleksey	eng	be_fod_sanctions	`eu-fsf-eu-8512-2`	2024-04-11
`Person:firstName`	Alexej	ces	eu_fsf	`eu-fsf-eu-8512-2`	2024-04-10
`Person:firstName`	Aleksey	eng	eu_fsf	`eu-fsf-eu-8512-2`	2024-04-10
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-56280`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-8512-2`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-141690`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q133304328`	2025-03-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4914`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56280`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1be27159dac88c942ecff877d77544a99b95c3f4`	2024-12-13
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-8512-2`	2023-04-20
`Person:id`	7fb521dca138156cce1fac88cb4969bda73e027a	fra	fr_tresor_gels_avoir	`fr-ga-4914`	2025-05-30
`Person:id`	e4e926722f847c91a0bb0eef7727cc83d7b46b98		eu_travel_bans	`eu-tb-logical-141690`	2024-10-11
`Person:id`	2a0642516d7643be1c29cdc96087d481d23a8286		wd_categories	`Q133304328`	2025-03-28
`Person:id`	410968ff04062828803639fc558e76bb2cf36ac6		ch_seco_sanctions	`ch-seco-56280`	2025-05-15
`Person:id`	fe08d0dacaa6e64457b99af9ab923c8ebfbc52c2		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:id`	225add4aac836f5e6e9715ae283c1ec2b103693d		be_fod_sanctions	`eu-fsf-eu-8512-2`	2025-12-01
`Person:id`	ea3bd20e6b66392599a2b7cb75a8f6179c80d792		ua_nsdc_sanctions	`ua-nsdc-17543-denisenko-oleksij-volodimirovic`	2025-05-28
`Person:id`	380052f8c35c2cd9bada8e735c3f0b5a90e77ea4		wd_peps	`Q133304328`	2025-07-01
`Person:id`	6e845936f03dfdaccd2172712d54df61484b0574		ann_pep_positions	`Q133304328`	2025-07-01
`Person:id`	6d03f14bb3cdeeb9f5766256a857f193827d3db2	fra	mc_fund_freezes	`mc-freezes-1be27159dac88c942ecff877d77544a99b95c3f4`	2024-12-13
`Person:id`	729ed1c655845a6a4cbe82837e9000f8a4ace7fc		wikidata	`Q133304328`	2025-06-28
`Person:id`	7efac6a8d624cc3193d0ed81c431faf77e956884		eu_fsf	`eu-fsf-eu-8512-2`	2025-12-01
`Person:lastName`	Děnisenko	ces	be_fod_sanctions	`eu-fsf-eu-8512-2`	2024-04-11
`Person:lastName`	ДЕНИСЕНКО	rus	ch_seco_sanctions	`ch-seco-56280`	2023-04-20
`Person:lastName`	Denisenko		ch_seco_sanctions	`ch-seco-56280`	2023-04-20
`Person:lastName`	ДЕНИСЕНКО		eu_travel_bans	`eu-tb-logical-141690`	2024-10-09
`Person:lastName`	Děnisenko		eu_travel_bans	`eu-tb-logical-141690`	2024-10-09
`Person:lastName`	DENISENKO		eu_travel_bans	`eu-tb-logical-141690`	2024-10-09
`Person:lastName`	Děnisenko	ces	eu_fsf	`eu-fsf-eu-8512-2`	2024-04-10
`Person:lastName`	DENISENKO	eng	eu_fsf	`eu-fsf-eu-8512-2`	2024-04-10
`Person:lastName`	ДЕНИСЕНКО	rus	eu_fsf	`eu-fsf-eu-8512-2`	2024-04-10
`Person:lastName`	ДЕНИСЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-8512-2`	2024-04-11
`Person:lastName`	DENISENKO	eng	be_fod_sanctions	`eu-fsf-eu-8512-2`	2024-04-11
`Person:lastName`	DENISENKO		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:lastName`	Děnisenko		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:lastName`	ДЕНИСЕНКО		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:lastName`	DENISENKO	fra	mc_fund_freezes	`mc-freezes-1be27159dac88c942ecff877d77544a99b95c3f4`	2024-12-13
`Person:lastName`	DENISENKO	fra	fr_tresor_gels_avoir	`fr-ga-4914`	2023-04-20
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-8512-2`	2024-10-11
`Person:middleName`	Vladimirovich	eng	be_fod_sanctions	`eu-fsf-eu-8512-2`	2024-10-11
`Person:middleName`	Владимирович		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-8512-2`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-141690`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-141690`	2024-10-11
`Person:middleName`	Vladimirovich	eng	eu_fsf	`eu-fsf-eu-8512-2`	2024-10-11
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-8512-2`	2025-05-13
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-8512-2`	2025-05-13
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-56280`	2024-03-22
`Person:name`	Денисенко, Алексей Владимирович	rus	wd_categories	`Q133304328`	2025-03-28
`Person:name`	Alexej Děnisenko		eu_travel_bans	`eu-tb-logical-141690`	2024-10-09
`Person:name`	Aleksey Vladimirovich DENISENKO	fra	mc_fund_freezes	`mc-freezes-1be27159dac88c942ecff877d77544a99b95c3f4`	2024-12-13
`Person:name`	Aleksej Vladimirovitj DENISENKO		eu_travel_bans	`eu-tb-logical-141690`	2023-04-20
`Person:name`	Алексей Владимирович ДЕНИСЕНКО		eu_travel_bans	`eu-tb-logical-141690`	2023-04-20
`Person:name`	Aleksey Vladimirovich DENISENKO		eu_travel_bans	`eu-tb-logical-141690`	2023-04-20
`Person:name`	Aleksey Vladimirovich DENISENKO	eng	eu_fsf	`eu-fsf-eu-8512-2`	2023-04-20
`Person:name`	Алексей Владимирович ДЕНИСЕНКО	rus	eu_fsf	`eu-fsf-eu-8512-2`	2023-04-20
`Person:name`	Денисенко, Алексей Владимирович	rus	wikidata	`Q133304328`	2025-03-28
`Person:name`	Алексей Владимирович ДЕНИСЕНКО		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:name`	Alexej Děnisenko		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01
`Person:name`	Aleksej Vladimirovitj DENISENKO		be_fod_sanctions	`be-fod-c8e05c08b30eb81526ec47dc5b6deb52869c7101`	2025-12-01

Previous
1 - 100 of 149
Next