Search

Search in: Every Politician

Filtered: Every Politician Hungary Lithuania Designated Persons Under Magnitsky Amendments

Search guide · Data current as of 2019-05-21

Vadim Ivanovich DENISENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Hungary · Ukraine

Previous
1 - 1 of 1
Next

Topics

1Disqualified 1Person of interest 1Politician 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Estonia International Sanctions Act List 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Every Politician 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Lithuania Designated Persons Under Magnitsky Amendments 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons 1Wikidata

Countries

1Belarus 1Hungary 1Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Every Politician