Dzenisenka Mikhail Uladzimiravich

1974-05-27

Belarus

Passport number: MP3303172 (issued on 10.6.2013; might have expired); Personal ID: 3270574C044PB2

EU

Mikhail Dzenisenka is the director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the Belarus President Property Management Directorate; a government body subordinate to Aliaksandr Lukashenka. Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It manages Belbet, an online casino, which creates high revenues. Under Belarusian law, Belbet is classified as an online lottery, while de-facto it operates as an online casino, which creates favourable conditions for its work. The online casino was developed, and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime. Mikhail Dzenisenka is associated with Belorusskiye Loterei and the Belarus President Property Management Directorate. Moreover, in his role as the director of Belorusskiye Loterei, Mikhail Dzenisenka is supporting the Lukashenka regime through generating substantial profit from online gambling.

CH

article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13

Businessperson; Passport number: MP3303172 (issued on 10.6.2013; might have expired); Personal ID: 3270574C044PB2

2025-04-11

CH

Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9)

Switzerland country specific

Belarus

Asset freeze, Travel ban, Trade sanctions, Financial restrictions

Switzerland imposes these sanctions under the Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9). The measures follow the sanctions adopted by the European Union.