Is Denis Igorevich Denisenko sanctioned?

Yes, Denis Igorevich Denisenko appears on 8 sanctions lists: nz_russia_sanctions, be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Denis Igorevich Denisenko on?

nz_russia_sanctions, be_fod_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Denis Igorevich Denisenko first sanctioned?

First designated on Dec 4, 2025.

Individual8 sanctions listsRussia

Denis Igorevich Denisenko

First seen Dec 4, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 13, 2026

Entity Overview

Full Name: Denis Igorevich Denisenko
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-SesUsrqv7ET6ZER6qCJkLq
Date of Birth: May 14, 1997
Place of Birth: Russian Federation
Gender: male
Position: officier de GRU, unité 29155
First Seen: Dec 4, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 13, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Denis Igorevich Denisenko appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

nz_russia_sanctions
be_fod_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (6)

Also Known As
Denisenko Denis
Денисенко Денис Игоревич
Денисенко Денис Ігорович
Денис Игоревич ДЕНИСЕНКО
Денисенко Денис Ігорьович
Denysenko Denys Ihorovych

Identification Numbers

Type	Number
Passport	2017 089381

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.