Denis Gorbunenko

London “proxy” of Firtash Denis Gorbunenko helped launder 2 billion hryvnia to the ex-head of the State Property Fund Sennichenko

Last spring, the National Anti-Corruption Bureau of Ukraine exposed a fraud that allowed the schemers to withdraw about 2...

3 months ago

Scandalous Ukrainian ex-banker Denis Gorbunenko found himself connected to Russia

The former chairman of the board of the notorious Rodovid Bank Denis Gorbunenko is associated with the fintech company Dzing, which was recently subject to restrictions…

3 months ago

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