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KOLESNIKOV Denis Vladimirovich

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
RU
Date of birth
1976-06-29T00:00:00.000Z

Also known as

Aliases
Denis Vladimirovich KOLESNIKOV · Denis Vladimirovič KOLESNIKOV · Head of the Investigative Department at the Investigative Committee of the Russian Federation · KOLESNIKOV Denis Vladimirovich · Денис Владимирович Колесников · Денис Владимирович КОЛЕСНИКОВ · Денис Владимирович КОЛЕСНИКОВ Denis Vladimirovich KOLESNIKOV Denis Vladimirovitj KOLESNIKOV Denis Vladimirovič KOLESNIKOV

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/06/2023 source ↗
EU_FSF HR EU FSF: HR (2023/1098 (OJ L145)) Human rights 05/06/2023 source ↗

Listed on · 3

CA_DFATDBE_FODEU_FSF
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.