Denis Vladimirovich GORBUNENKO

Contents

GAC0057Denis Vladimirovich GORBUNENKO#

Individual · designated 2024-11-21 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-09

DetailsBorn: 1973-12-09. Place of birth: Donetsk Oblast, Ukraine. Nationality: Ukraine. Gender: Male

IdentifiersUKSL GAC0057. OFSI group 16701

NamesPrimary name: Denis Vladimirovich GORBUNENKO. Primary name variants: Denis Vlodymyrovich GORBUNENKO; Denis HORBUNENKO

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2024-11-21.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsDenis GORBUNENKO is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Denis GORBUNENKO has been involved in engaging in serious corruption. Specifically, Denis GORBUNENKO engaged in serious corruption for the benefit of Dmitry FIRTASH while in a controlling position at Rodovid Bank; (2) GORBUNENKO is or has been involved in transferring or converting, or facilitating the transfer or conversion of, any profit or proceeds from serious corruption. Specifically, GORBUNENKO has been involved in facilitating the transfer or conversion of the profit or proceeds of Dmitry FIRTASH's serious corruption; and (3) GORBUNENKO is acting on behalf of a person who is or has been involved in serious corruption, namely Dmitry FIRTASH.

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