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 INFORMATION | Entrepreneur, investor, banker |
DATE OF BIRTH | 09.12.1973 |
PLACE OF BIRTH | Donetsk Oblast, Ukraine |
NATIONALITY | Ukraine |
COUNTRY OF RESIDENCE | London, UK |
FULL NAME | Denis Vladimirovich Gorbunenko |
FIRST AND MIDDLE NAME(S) | Denis Vladimirovich |
ALIASES | Denis Vlodymyrovich Gorbunenko ; Denis Horbunenko |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions [1] |
START OF SANCTIONS | 21.11.2024 [1] |