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Denis Vladimirovich KOLESNIKOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameDenis KOLESNIKOV · Denis Vladimirovich KOLESNIKOV · Denis Vladimirovitj KOLESNIKOV · Denis Vladimirovič KOLESNIKOV · Denis Vladmirovich Colesnicov · 5 more...[sources]
AliasDenis Vladimirovitj KOLESNIKOV · Denis Vladimirovič KOLESNIKOV · Denis Vladmirovich Colesnicov · Denis Vladmirovich Coliesnicov · Denis Vladmirovich Kolesnikov · 4 more...[sources]
Birth date · [sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDenis · Denis Vladimirovich · Denys · Денис[sources]
Last nameColesnicov · Coliesnicov · Kolesnikov · КОЛЕСНИКОВ[sources]
Middle nameVladimirovich · Vladimirovitj · Vladimirovič · Владимирович[sources]
Second nameVladmirovich[sources]
TitleLieutenant General[sources]
PositionChef 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 · 2 more...[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

Head of the Investigative Department of the Investigative Committee of the Russian Federation

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-06-05)

Belgian Financial Sanctions,

En sa qualité de chef du département d’enquête du comité d’enquête de la Fédération de Russie, Kolesnikov a donné l’autorisation d’émettre une accusation pénale motivée par des considérations politiques à l’encontre de Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, de par sa fonction, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

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,

Head of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major General of Justice. Involved in the fabrication of the "extremism case" against Navalny's supporters. Under his leadership, a fabricated case of fraud and contempt of court against Alexei Navalny was investigated

ACF List of War Enablers non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,737

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

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,474

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 Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Lithuania Designated Persons Under Magnitsky Amendments281

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Belgian Financial Sanctions8,589

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

Belgium · FOD

Australian Sanctions Consolidated List4,760

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers8,516

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

French National Asset Freezing System5,880

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 FCDO Sanctions List5,996

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


Source data IDs: gb-fcdo-rus1830 · lt-mag-8e0b065ce82e08e4ad8023bf19ad1ab7173d73bc · acf-d18538fe25f4011c6f2b3a9fb498d069f04008f0 · be-fod-e15c0b4aa7d643055c03b6a4faf4f548a4be5c45 · eu-fsf-eu-10136-41 · gb-coh-sirbut3b7u9erirvvlnmtsywn5o · ca-sema-f45af833ac57b14610f0987ef150641854185113 · au-dfat-7806-denis-vladmirovich-kolesnikov · gb-hmt-15889 · mc-freezes-f2f32bc7c91995754be7c3e73933e31da48e1e64 · eu-tb-logical-153617 · ca-sema-1-part-1-1-94-ru-denis-vladimirovich-kolesnikov · acf-d1ea0f5ffdf65c5cfcba420af8da8252a21ee897 · fr-ga-6670

For experts: raw data explorer