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Denis Vladimirovich GORBUNENKO

Sanctioned
Denis HORBUNENKO
Type
person
Subtype
Country
Ukraine
Date of birth
09/12/1973
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0057
Asset freezeDirector disqualification
2024-11-21activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Denis Vlodymyrovich GORBUNENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0057
    SHA-256
    5d389ce1a8c5685b8a5c2b0dcdc6d80dd65eb4b430273114e9e61fbca38a3aff
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Denis HORBUNENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0057
    SHA-256
    5d389ce1a8c5685b8a5c2b0dcdc6d80dd65eb4b430273114e9e61fbca38a3aff
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Denis Vladimirovich GORBUNENKOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0057
    SHA-256
    5d389ce1a8c5685b8a5c2b0dcdc6d80dd65eb4b430273114e9e61fbca38a3aff
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16701OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0057
    SHA-256
    5d389ce1a8c5685b8a5c2b0dcdc6d80dd65eb4b430273114e9e61fbca38a3aff
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0057UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0057
    SHA-256
    5d389ce1a8c5685b8a5c2b0dcdc6d80dd65eb4b430273114e9e61fbca38a3aff
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/12/1973Birth date
    Source not recordedOriginal record not linked

Places

  • Donetsk Oblast UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    GAC0057
    SHA-256
    5d389ce1a8c5685b8a5c2b0dcdc6d80dd65eb4b430273114e9e61fbca38a3aff
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    GAC0057
    SHA-256
    5d389ce1a8c5685b8a5c2b0dcdc6d80dd65eb4b430273114e9e61fbca38a3aff
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)