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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis Anatolevich TOLSTENKOV · Denis Anatolievich TOLSTENKOV · Denis Anatolyevich TOLSTENKOV · Denis TOLSTENKOV · Dzianis Anatolievich TAUSTSIANKOU · | [sources] | |||
| Other name | Denis Anatolievich TOLSTENKOV · Denis Anatolyevich TOLSTENKOV · Denys Anatoliiovych TOLSTIeNKOV · Dzianis Anatolievich TAUSTSIANKOU · Dzianis Talstsiankou · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Orsha · Orsha · Orsha Belarus · Orsha (région de Vitebsk) : BIÉLORUSSIE · Orsha, région de Vitebsk | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Denis · Dzianis · Dzianis Anatolievich · Dzjanis · Денис · | [sources] | |||
| ID Number | 3170877M000PB9 · Numéro d’identification personnel: 3170877M000PB9 | [sources] | |||
| Last name | Talstsiankou · Tauscjankou · Taustsiankou · Tolstenkov · ТАЎСЦЯНКОЎ · | [sources] | |||
| Patronymic | Anatolievich · Анатольевич · Анатольевіч | [sources] | |||
| Second name | Anatolievich · Anatolyevich | [sources] | |||
| Tax Number | 3170877M000PB9 | [sources] | |||
| Position | Chef 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] | |||
| Address | Belarus, 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service
Personal ID: 3170877M000PB9
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification personnel: 3170877M000PB9
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-tb-logical-169161 · eu-fsf-eu-12157-51 · gb-hmt-16549 · ua-nsdc-30081-denis-anatolijovic-tolstenkov · gb-fcdo-bel0161 · mc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73 · gb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws · ua-nsdc-30004-denis-anatolijovic-tolstenkov · ch-seco-77742 · fr-ga-7638For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Penal Colony 4, Vulica Antoshkina 3, Gomel Raion, Gomel Oblast, Gomel, 246035 | Belarus | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
3170877M000PB9 | - | National identification card | - | - |