Aleksey Vladimirovich Denisenko

Sanctioned

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Last update: 01/06/2026

Name: Aleksey Vladimirovich Denisenko

Gender: label.gender.m

Birth: 1978-06-09

Nationality: RUS

Person type: label.person_type.P

Other names: Aleksey Vladimirovich Denisenko, Aleksej Vladimirovitj Denisenko, алексей владимирович денисенко, Alexej Děnisenko, Denisenko Aleksey Vladimirovich

Aliases: алексей владимирович денисенко

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Sanctions

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-	Aleksey Vladimirovich Denisenko est membre de l'assemblée législative régionale de Tcheliabinsk, membre du présidium du conseil politique régional, président de la commission de la politique de la con
-	Aleksey Denisenko est membre de l’assemblée législative régionale de Tcheliabinsk, membre du présidium du conseil politique régional, président de la commission de la politique de la construction, du
-	member of the Chelyabinsk regional Legislative Assembly, member of the Presidium of the Regional Political Council, Chairman of the Legislative Assembly Committee on Construction Policy and Housing an
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
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Frequently Asked Questions

1. Does Aleksey Vladimirovich Denisenko have any sanctions?

Yes, Aleksey Vladimirovich Denisenko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Vladimirovich Denisenko?

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 Aleksey Vladimirovich Denisenko:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.