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] |