| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis KOLESNIKOV · Denis Vladimirovich KOLESNIKOV · Denis Vladimirovitj KOLESNIKOV · Denis Vladimirovič KOLESNIKOV · Denis Vladmirovich Colesnicov · | [sources] | |||
| Alias | Denis Vladimirovitj KOLESNIKOV · Denis Vladimirovič KOLESNIKOV · Denis Vladmirovich COLESNICOV · Denis Vladmirovich COLIESNICOV · Denis Vladmirovich Colesnicov · | [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] | |||
| 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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Investigative Department of the Investigative Committee of the Russian Federation
(Date of UN designation: 2023-06-05)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
gb-fcdo-rus1830 · mc-freezes-f2f32bc7c91995754be7c3e73933e31da48e1e64 · gb-hmt-15889 · ca-sema-f45af833ac57b14610f0987ef150641854185113 · fr-ga-6670 · au-dfat-7806-denis-vladmirovich-kolesnikov · lt-mag-8e0b065ce82e08e4ad8023bf19ad1ab7173d73bc · be-fod-e15c0b4aa7d643055c03b6a4faf4f548a4be5c45 · eu-fsf-eu-10136-41 · eu-tb-logical-153617 · gb-coh-sirbut3b7u9erirvvlnmtsywn5o · acf-d18538fe25f4011c6f2b3a9fb498d069f04008f0For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |