Mikhail Uladzimiravich Dzenisenka

Sanctioned

Last update: 01/06/2026

Name: Mikhail Uladzimiravich Dzenisenka

Birth: 1974-05-27 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Mikhail Uladzimiravich Dzenisenka, михаил владимирович денисенко, Mikhail Vladimirovich Denisenko, міхаіл уладзіміравіч дзянiсенка, Mikalai Dzenisenka, Michajil Dzjanisenka, Mihail Dzjanisenka

Aliases: Mikhail Vladimirovich Denisenko, міхаіл уладзіміравіч дзянiсенка, михаил владимирович денисенко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mikhail Dzenisenka est le directeur de l’entreprise unitaire républicaine Belorusskiye Loterei. Belorusskiye Loterei est détenue par la direction de la gestion des propriétés du président de la Biélor
-	Businessperson - director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the Belarus President Property Management Directorate;
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Frequently Asked Questions

1. Does Mikhail Uladzimiravich Dzenisenka have any sanctions?

Yes, Mikhail Uladzimiravich Dzenisenka is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Uladzimiravich Dzenisenka?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mikhail Uladzimiravich Dzenisenka:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.