---
title: "Vadim Ivanovitj Denisenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7667db-a8ce-5e32-b2de-1a2014aa2bb1
json: https://whiteintel.dev/api/public/dossier/2f7667db-a8ce-5e32-b2de-1a2014aa2bb1
identifier: eu:135885
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vadim Ivanovitj Denisenko

**Type:** Person  
**Identifier:** `eu:135885`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f7667db-a8ce-5e32-b2de-1a2014aa2bb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7667db-a8ce-5e32-b2de-1a2014aa2bb1  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Vadim Ivanovich DENISENKO

## Provenance

- eu_fsf — 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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Vadim Ivanovitj Denisenko** — https://whiteintel.dev/entity/2f7667db-a8ce-5e32-b2de-1a2014aa2bb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vadim Ivanovitj Denisenko**. Human view: https://whiteintel.dev/entity/2f7667db-a8ce-5e32-b2de-1a2014aa2bb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7667db-a8ce-5e32-b2de-1a2014aa2bb1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._