| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis KOLESNIKOV · Denis Sergeevich KOLESNIKOV · Denis Sergejevitj KOLESNIKOV · KOLESNYKOV DENYS · Kolesnikov Denis Sergeevich · | [sources] | |||
| Alias | Denis Sergejevitj KOLESNIKOV · Kolesnykov Denys Serhiiovych · Денис Сергеевич КОЛЕСНИКОВ · КОЛЕСНИКОВ Денис Сергеевич · Колесников Денис Сергеевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Denis · Denis Sergeevich · Денис | [sources] | |||
| INN | 2937216010 | [sources] | |||
| Last name | KOLESNIKOV · Kolesnikov · КОЛЕСНИКОВ | [sources] | |||
| Patronymic | Sergeevich · Сергеевич | [sources] | |||
| Position | "Депутат Народної ради ЛНР", "голова комітету" · Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · «депутат народної ради» незаконного збройного формування «ЛНР» · «депутат народної ради» незаконного збройного формування «ЛНР» голова комітету · | [sources] | |||
| Address | 9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [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 | |||
(Date of UN designation: 2022-04-08)
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chairman of the People's Council of the so-called Lugansk People's Republic.
Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-hmt-15229 · fr-ga-4565 · ja-mof-c0885a90049913d17f6a02d7d4a70b4b53d994a2 · gb-coh-5sjekqgxzerwqybdpy3chkyyrog · mc-freezes-079e44b0200db5b19ea0559675169f8b966026c9 · eu-fsf-eu-8040-60 · ca-sema-1a82e52019989d6615a42e98f995077594e51a94 · be-fod-3b1d607b6888a561d6e91b7b9d35b8172f78cbb3 · eu-tb-logical-138930 · gb-fcdo-rus1277 · ua-nsdc-10901-kolesnikov-denis-sergijovic · ch-seco-53967 · acf-b0916f9099a03764693760098fd62325dc1b6d3bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine | |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |