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Dzianis Anatolievich TAUSTSIANKOU

Disqualified · Sanctioned entity
TypePerson[sources]
NameDenis Anatolievich TOLSTENKOV · Denis Anatolyevich TOLSTENKOV · Denis TOLSTENKOV · Dzianis Anatolievich TAUSTSIANKOU · Dzianis Talstsiankou · 4 more...[sources]
Other nameDenis Anatolievich TOLSTENKOV · Denis Anatolyevich TOLSTENKOV · Dzianis Anatolievich TAUSTSIANKOU · Dzianis Talstsiankou · Tolstenkov Denis Anatolievich · 5 more...[sources]
Birth date[sources]
Place of birthBELARUS, Orsha · Orsha · Orsha Belarus · Orsha (région de Vitebsk) : BIÉLORUSSIE · Orsha, région de Vitebsk[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameDenis · Denis · Denis · Dzianis · Dzianis · 5 more...[sources]
ID Number3170877M000PB9 · Numéro d’identification personnel: 3170877M000PB9[sources]
Last nameTAUSTSIANKOU · TAUSTSIANKOU · TOLSTENKOV · TOLSTENKOV · Talstsiankou · 6 more...[sources]
PatronymicAnatolievich · Анатольевич · Анатольевіч[sources]
Second nameAnatolievich · Anatolyevich · Anatolyevich [sources]
PositionChef de l’établissement pénitentiaire “colonie pénitentiaire no 4”; lieutenant-colonel du service interne · Chef de l’établissement pénitentiaire “colonie pénitentiaire n° 4”; lieutenant-colonel du service interne · Commanding Officer, Penal Colony 4 · Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service[sources]
AddressBelarus, 246035 Gomel Oblast, Gomel, Penal Colony 4, Vulica Antoshkina 3, Gomel Raion · Penal Colony 4, Vulica Antoshkina 3, Gomel Raion, Gomel Oblast, Gomel, 246035 · Penal Colony 4, Vulica Antoshkina 3, Gomel Raion, Gomel Oblast, Gomel, Belarus, 246035[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Dzianis Taustsiankou is the head of the correctional institution Penal Colony No 4, where Polina Sharendo-Panasyuk, a social activist, is imprisoned. Sharendo’s husband, Andrei Sharendo, has spoken about the inhumane conditions and torture that his wife has been facing in that colony. Dzianis Taustsiankou is therefore responsible for serious violations of human rights in Belarus.

Swiss SECO Sanctions/Embargoes,

Personal ID: 3170877M000PB9

Swiss SECO Sanctions/Embargoes,

Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service

Swiss SECO Sanctions/Embargoes,

Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie

French National Asset Freezing System,

Born on 17 August 1977 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’identification personnel: 3170877M000PB9

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,401

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: fr-ga-7638 · gb-fcdo-bel0161 · ch-seco-77742 · eu-fsf-eu-12157-51 · gb-hmt-16549 · mc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73 · eu-tb-logical-169161 · gb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws

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