Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Global Anti-Corruption Sanctions Regulations 2021Asset freezeDirector Disqualification Sanction

Is Denis Vladimirovich GORBUNENKO on a sanctions list?

Q: Is Denis Vladimirovich GORBUNENKO on a sanctions list?

Yes. Denis Vladimirovich GORBUNENKO is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Denis Vladimirovich GORBUNENKO appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 11/21/2024.

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Record summary

Denis Vladimirovich GORBUNENKO is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Global Anti-Corruption Sanctions Regulations 2021, Asset freeze, Director Disqualification Sanction; nationality Ukraine; 2 recorded aliases. The publishing authority's listing date on file is 11/21/2024.

Remarks

Denis GORBUNENKO is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Denis GORBUNENKO has been involved in engaging in serious corruption. Specifically, Denis GORBUNENKO engaged in serious corruption for the benefit of Dmitry FIRTASH while in a controlling position at Rodovid Bank; (2) GORBUNENKO is or has been involved in transferring or converting, or facilitating the transfer or conversion of, any profit or proceeds from serious corruption. Specifically, GORBUNENKO has been involved in facilitating the transfer or conversion of the profit or proceeds of Dmitry FIRTASH's serious corruption; and (3) GORBUNENKO is acting on behalf of a person who is or has been involved in serious corruption, namely Dmitry FIRTASH. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (2)

Denis Vlodymyrovich GORBUNENKO·akaDenis HORBUNENKO·aka

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Denis Vladimirovich GORBUNENKO on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/21/2024.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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