Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DENIS KOLESNIKOV · Denis Vladimirovich KOLESNIKOV · Denis Vladimirovitj KOLESNIKOV · Denis Vladimirovič KOLESNIKOV · Denis Vladmirovich Colesnicov · | [sources] | |||
Other name | Denis Vladmirovich COLESNICOV · Denis Vladmirovich COLIESNICOV · Denis Vladmirovich Colesnicov · Denis Vladmirovich Coliesnicov · Denis Vladmirovich Kolesnikov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Denis · Denis Vladimirovich · Denys · Денис | [sources] | |||
Last name | Colesnicov · Coliesnicov · KOLESNIKOV · Kolesnikov · КОЛЕСНИКОВ | [sources] | |||
Middle name | Vladimirovich · Vladimirovitj · Vladimirovič · Владимирович | [sources] | |||
Second name | Vladmirovich | [sources] | |||
Title | Lieutenant General | [sources] | |||
Position | Chef du département d’enquête du comité d’enquête de la Fédération de Russie · Chef du département d’enquête du comité d’enquête de la Fédération de Russie Grade de lieutenant général · Head of the Investigative Department at the Investigative Committee of the Russian Federation · Lieutenant général · Organizers of political repressions · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-hmt-15889
· ua-nazk-person-1333
· fr-ga-6670
· eu-tb-logical-153617
· lt-mag-8e0b065ce82e08e4ad8023bf19ad1ab7173d73bc
· mc-freezes-f2f32bc7c91995754be7c3e73933e31da48e1e64
· acf-d1ea0f5ffdf65c5cfcba420af8da8252a21ee897
· au-dfat-7806-denis-vladmirovich-kolesnikov
· eu-fsf-eu-10136-41
· ca-sema-f45af833ac57b14610f0987ef150641854185113
· rupep-person-11704
· NK-Yi6urtWPpxvrTWHJxNozpj
· acf-d18538fe25f4011c6f2b3a9fb498d069f04008f0
· ca-sema-1-part-1-1-94-ru-denis-vladimirovich-kolesnikov
· gb-fcdo-rus1830
For experts: raw data explorer
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