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Home › Search › Denis Vladmirovich Colesnicov

Denis Vladmirovich Colesnicov

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1979-06-29T00:00:00.000Z
Place of birth
Russia
Role
(1) Head of the Investigative Department at the Investigative Committee of the Russian Federation (2) Rank of Lieutenant General

Also known as

Aliases
Denis Vladmirovich Coliesnicov · Denis Vladmirovich Kolesnikov · Denys KOLESNIKOV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1830) Russia 21/04/2023 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.