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Denis KOLESNIKOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameDenis KOLESNIKOV · Denis Sergeevich KOLESNIKOV · Denis Sergejevitj KOLESNIKOV · KOLESNYKOV DENYS · Kolesnikov Denis Sergeevich · 5 more...[sources]
AliasDenis Sergejevitj KOLESNIKOV · Kolesnykov Denys Serhiiovych · Денис Сергеевич КОЛЕСНИКОВ · КОЛЕСНИКОВ Денис Сергеевич · Колесников Денис Сергеевич[sources]
Birth date[sources]
Place of birthLouhansk · Louhansk : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine · 1 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameDenis · Denis Sergeevich · Денис[sources]
INN2937216010[sources]
Last nameKOLESNIKOV · Kolesnikov · КОЛЕСНИКОВ[sources]
PatronymicSergeevich · 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 · 7 more...[sources]
Address9 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

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,

Deputy Chairman of the People's Council of the so-called Lugansk People's Republic.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

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/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Canadian Consolidated Autonomous Sanctions List5,161

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK Companies House Disqualified Directors15,903

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

United Kingdom · CoH

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

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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


Source data IDs: 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-b0916f9099a03764693760098fd62325dc1b6d3b

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