Denis Gorbunenko

Denis Gorbunenko is a UK-based banker and investor, who allegedly acted as a fixer for Dmitry Firtash to enable corrupt schemes and facilitate the transfer of the suspected proceeds of corruption, while holding a position at Rodovid Bank. [1]

Information

IDENTIFYING INFORMATIONEntrepreneur, investor, banker
DATE OF BIRTH09.12.1973
PLACE OF BIRTHDonetsk Oblast, Ukraine
NATIONALITYUkraine
COUNTRY OF RESIDENCELondon, UK
FULL NAMEDenis Vladimirovich Gorbunenko
FIRST AND MIDDLE NAME(S)Denis Vladimirovich
ALIASESDenis Vlodymyrovich Gorbunenko ; Denis Horbunenko
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUK Global Anti-Corruption Sanctions [1]
START OF SANCTIONS21.11.2024 [1]