KOLESNIKOV Denis Vladimirovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RU
- Date of birth
- 1976-06-29T00:00:00.000Z
Also known as
Designation timeline · 3
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
HR— EU FSF: HR (2023/1098 (OJ L145)) Human rights publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 3
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/08/2023 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/08/2023 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/06/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 05/06/2023 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Denis Vladimirovich KOLESNIKOV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
denis, kolesnikov, vladimirovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
denis, kolesnikov, vladimirovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is KOLESNIKOV Denis Vladimirovich sanctioned?
Yes. KOLESNIKOV Denis Vladimirovich (individual) is subject to 3 active sanctions designations from Canada DFATD, BE FOD, EU FSF, the earliest dated 2023-06-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KOLESNIKOV Denis Vladimirovich?
KOLESNIKOV Denis Vladimirovich is listed by Canada DFATD, BE FOD, EU FSF under programs CA-SEMA, BE-NATIONAL, HR. See the designations for the issuing authority and source URL of each.
When was KOLESNIKOV Denis Vladimirovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-06-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KOLESNIKOV Denis Vladimirovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.