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4 SapherCheck records found for Person Budapest

Alias	Денисенко Вадим Иванович Денисенко Вадим Іванович Вадим Иванович ДЕНИСЕНКО Вадим Иванович Вадзім Іванавіч Дзенісенка ДЕНИСЕНКО DENISENKO VADIM Денисенко, Вадим Игоревич
Inn-Code	3030967A005PB3
Profile Type	PERSON
Name	DENYSENKO VADYM IVANOVYCH VADYM DENYSENKO Вадим Иванович ДЕНИСЕНКО VADZIM DZYANISENKA Денисенко Вадим Іванович VADIM IVANOVITJ DENISENKO DENISENKO VADIM IVANOVICH Денисенко Вадим Ігорович DZYANISENKA VADZIM IVANAVICH Денисенко, Вадим Игоревич VADIM IVANOVICH DENISENKO
First Name	VADYM Вадим VADIM IVANOVICH VADIM
Middle Name	IVANOVICH
Last Name	DENISENKO DENYSENKO Денисенко DENISENKO ДЕНИСЕНКО
Country	UKRAINE BELARUS HUNGARY
Nationality	UKRAINE BELARUS
Birth Date	1974-04-07 1967-09-03
Birth-Place	BUDAPEST HUNGARY KYIV BUDAPEST, HUNGARY BUDAPEST : HONGRIE BUDAPEST BUDAPEST, HUNGARY
Position	COMMANDANT DES FORCES D'OPéRATIONS SPéCIALES DES FORCES ARMéES Командувач Силами спеціальних операцій Збройних сил Республіки Білорусь VERKHOVNA RADA (MEMBER, 2014-) PEOPLE'S DEPUTY OF UKRAINE (2014-2019) COMMANDER OF THE SPECIAL OPERATIONS FORCES GéNéRAL DE DIVISION, COMMANDANT DES FORCES D'OPéRATIONS SPéCIALES DES FORCES ARMéES MAJOR GENERAL, COMMANDER OF THE SPECIAL OPERATIONS FORCES OF THE ARMED FORCES GéNéRAL DE DIVISION
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-06-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA MONACO NATIONAL FUND FREEZING LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	VADIM DENISENKO IS MAJOR GENERAL, COMMANDER OF THE SPECIAL OPERATIONS FORCES. IN THIS CAPACITY, HE PARTICIPATED IN THE JOINT MILITARY EXERCISES OF RUSSIA AND BELARUS PRECEDING THE MILITARY BUILD-UP AT THE UKRAINIAN BORDER WHICH PREPARED THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE OF 24 FEB 2022. HE IS PART OF THE BELARUSSIAN ARMY, WHICH HAS SUPPORTED RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. VADIM DENISENKO EST GéNéRAL DE DIVISION ET COMMANDANT DES FORCES D'OPéRATIONS SPéCIALES. EN CETTE QUALITé, IL A PARTICIPé AUX EXERCICES MILITAIRES CONJOINTS RUSSO-BIéLORUSSES QUI ONT PRéCéDé LE RENFORCEMENT DES FORCES MILITAIRES à LA FRONTIèRE UKRAINIENNE EN PRéLUDE à L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE DU 24 FéVRIER 2022. IL APPARTIENT à L'ARMéE BIéLORUSSE, QUI A SOUTENU L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE. IL EST DONC RESPONSABLE D'ACTIONS COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS FUNCTION: MAJOR GENERAL, COMMANDER OF THE SPECIAL OPERATIONS FORCES OF THE ARMED FORCES COMMANDER OF THE SPECIAL OPERATIONS FORCES OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS Украинский политик
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4266

13 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7505.42 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q20066777 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 79 Country: Canada Entity: Q20066777 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50477 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q20066777 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q20066777 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7505.42 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: European Union Entity: Q20066777 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q20066777 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q20066777 Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vadim Denisenko est général de division et commandant des forces d'opérations spéciales. En cette qualité, il a participé aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne en prélude à l'agression militaire russe contre l'Ukraine du 24 février 2022. Il appartient à l'armée biélorusse, qui a soutenu l'agression militaire russe contre l'Ukraine. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0718 Start Date: 2022-03-15 Modified At: 2022-07-01 Country: United Kingdom Entity: Q20066777 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0718 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q20066777 Program: Russia Provisions: Asset freeze Reason: Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q20066777 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q20066777 Provisions: (UE) 2022/332 du 25/02/2022 Reason: Vadim Denisenko est général de division et commandant des forces d'opérations spéciales. En cette qualité, il a participé aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne en prélude à l'agression militaire russe contre l'Ukraine du 24 février 2022. Il appartient à l'armée biélorusse, qui a soutenu l'agression militaire russe contre l'Ukraine. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q20066777 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the Belarusian government or military Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q20066777 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. TAMAS GABOR TOTH

Profile Type	PERSON
Name	TAMAS GABOR TOTH
First Name	TAMAS GABOR
Last Name	TOTH
Country	HUNGARY
Nationality	HUNGARY
Birth Date	1970-09-18
Birth-Place	BUDAPEST
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-11979

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/11979 Country: Hungary Entity: interpol-red-2012-11979 Program: Red Notice Reason: FRAUD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. GERGELY TIBOR KISZELY

Profile Type	PERSON
Name	GERGELY TIBOR KISZELY
First Name	GERGELY TIBOR
Last Name	KISZELY
Country	HUNGARY
Nationality	HUNGARY
Birth Date	1973-06-06
Birth-Place	BUDAPEST
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-83810

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/83810 Country: Hungary Entity: interpol-red-2018-83810 Program: Red Notice Reason: FRAUD, FORGERY OF PRIVATE DOCUMENT, BUDGET FRAUD, FRAUDULENT BANKRUPTCY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FERENC SUTO

Profile Type	PERSON
Name	FERENC SUTO
First Name	FERENC
Last Name	SUTO
Country	HUNGARY
Nationality	HUNGARY
Birth Date	1979-11-27
Birth-Place	BUDAPEST
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-110606

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/110606 Country: Hungary Entity: interpol-red-2019-110606 Program: Red Notice Reason: ARMED ROBBERY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices