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Denis Anatolievich TOLSTENKOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameDenis Anatolevich TOLSTENKOV · Denis Anatolievich TOLSTENKOV · Denis Anatolyevich TOLSTENKOV · Denis TOLSTENKOV · Dzianis Anatolievich TAUSTSIANKOU · 7 more...[sources]
AliasDenis Anatolievich TOLSTENKOV · Denis Anatolyevich TOLSTENKOV · Denys Anatoliiovych TOLSTIeNKOV · Dzianis Anatolievich TAUSTSIANKOU · Dzianis Talstsiankou · 6 more...[sources]
Birth date[sources]
Place of birthBELARUS, Orsha · Belarus · Orsha · Orsha (région de Vitebsk) : BIÉLORUSSIE · Orsha, région de Vitebsk[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameDenis · Dzianis · Dzianis Anatolievich · Dzjanis · Денис · 1 more...[sources]
ID Number3170877M000PB9 · Numéro d’identification personnel: 3170877M000PB9[sources]
Last nameTAUSTSIANKOU · TOLSTENKOV · Talstsiankou · Tauscjankou · Taustsiankou · 3 more...[sources]
PatronymicAnatolievich · Анатольевич · Анатольевіч[sources]
Tax Number3170877M000PB9[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 · Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service · 1 more...[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, Belarus, 246035 · Penal Colony 4, Vulica Antoshkina 3, Gomel Raion, Gomel Oblast, Gomel, 246035[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

3170877M000PB9 (id-National identification card) (Personal ID)

— Belgian Financial Sanctions,

(Date of UN designation: 2024-08-05)

— Belgian Financial Sanctions,

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,

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,

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

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

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,461

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 Bans4,184

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

Monaco National Fund Freezing List5,880

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

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

UK Companies House Disqualified Directors15,866

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: gb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws · mc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73 · ch-seco-77742 · gb-hmt-16549 · be-fod-85f03359bcb605d7ec56acf9423073234b27068a · ua-nsdc-30004-denis-anatolijovic-tolstenkov · eu-fsf-eu-12157-51 · ua-nsdc-30081-denis-anatolijovic-tolstenkov · eu-tb-logical-169161 · gb-fcdo-bel0161 · fr-ga-7638

For experts: raw data explorer

FactsheetDescriptionsData sources
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