Igorevich Denisenko Denis

Sanctioned

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Last update: 01/06/2026

Name: Igorevich Denisenko Denis

Gender: label.gender.m

Birth: 1997-05-14 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Igorevich Denisenko Denis, игоревич денисенко денис

Aliases: игоревич денисенко денис

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Sanctions

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-	Denis Denisenko est membre de l’unité 29155 de GRU (l’agence de renseignement militaire russe) ainsi que de l’acteur du cyberespace Cadet Blizzard. Denisenko a agi de concert avec d’autres membres de
-	Denis Denisenko is a member of GRU (Russia’s military intelligence agency), Unit 29155, as well as of cyber actor Cadet Blizzard. Denisenko acted in concert with other Cadet Blizzard members. Furtherm
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Frequently Asked Questions

1. Does Igorevich Denisenko Denis have any sanctions?

Yes, Igorevich Denisenko Denis is sanctioned by:

2. Can I receive AML sanctions alerts on Igorevich Denisenko Denis?

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 Igorevich Denisenko Denis:

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.