Statements: Denis Anatolievich TOLSTENKOV

Canonical ID: NK-bSY6nbCQ67PWopDeBtyocm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPenal Colony 4 Vulica Antoshkina 3, Gomel Raion, Gomel Oblast, Gomel, Belarus, 246035enggb_coh_disqualifiedgb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws
Person:addressPenal Colony 4, Vulica Antoshkina 3, Gomel Raion, Gomel Oblast, Gomel, 246035enggb_hmt_sanctionsgb-hmt-16549
Person:addressBelarus, 246035 Gomel Oblast, Gomel, Penal Colony 4, Vulica Antoshkina 3, Gomel Raionenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:addressEntityaddr-b9ca3157f9b5925692967f9a6f43a7425d54b2c9gb_hmt_sanctionsgb-hmt-16549
Person:aliasDenis Anatolievich TOLSTENKOVframc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:aliasDzianis Anatolievich TAUSTSIANKOUenggb_hmt_sanctionsgb-hmt-16549
Person:aliasТОЛСТЕНКОВ Денис Анатольевичrusch_seco_sanctionsch-seco-77742
Person:aliasДенис Анатольевич ТОЛСТЕНКОВfrafr_tresor_gels_avoirfr-ga-7638
Person:aliasDzianis Talstsiankouenggb_hmt_sanctionsgb-hmt-16549
Person:aliasDzjanis Tauscjankoucesbe_fod_sanctionseu-fsf-eu-12157-51
Person:aliasDenys Anatoliiovych TOLSTIeNKOVua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:aliasТАЎСЦЯНКОЎ Дзяніс Анатольевічbelch_seco_sanctionsch-seco-77742
Person:aliasДенис Анатольевич Толстенковrusgb_fcdo_sanctionsgb-fcdo-bel0161
Person:aliasTolstenkov Denis Anatolievichrusch_seco_sanctionsch-seco-77742
Person:aliasДзяніс Анатольевіч ТАЎСЦЯНКОЎbelgb_fcdo_sanctionsgb-fcdo-bel0161
Person:aliasДзяніс Анатольевіч ТАЎСЦЯНКОЎbeleu_fsfeu-fsf-eu-12157-51
Person:aliasDenis Anatolievich TOLSTENKOVfrafr_tresor_gels_avoirfr-ga-7638
Person:aliasDenis Anatolyevich TOLSTENKOVenggb_hmt_sanctionsgb-hmt-16549
Person:aliasДзяніс Анатольевіч ТАЎСЦЯНКОЎbelbe_fod_sanctionseu-fsf-eu-12157-51
Person:aliasDenys Anatoliiovych TOLSTIeNKOVua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:aliasДзяніс Анатольевіч ТАЎСЦЯНКОЎenggb_hmt_sanctionsgb-hmt-16549
Person:aliasДзяніс Анатольевіч ТАЎСЦЯНКОЎfrafr_tresor_gels_avoirfr-ga-7638
Person:aliasDzjanis Tauscjankouceseu_fsfeu-fsf-eu-12157-51
Person:aliasДенис Анатольевич Толстенковenggb_hmt_sanctionsgb-hmt-16549
Person:birthCountrybygb_hmt_sanctionsgb-hmt-16549
Person:birthDate1977-08-17ua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:birthDate1977-08-17fr_tresor_gels_avoirfr-ga-7638
Person:birthDate1977-08-17gb_hmt_sanctionsgb-hmt-16549
Person:birthDate1977-08-17be_fod_sanctionsbe-fod-85f03359bcb605d7ec56acf9423073234b27068a
Person:birthDate1977-08-17gb_fcdo_sanctionsgb-fcdo-bel0161
Person:birthDate1977-08-17ua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:birthDate1977eu_fsfeu-fsf-eu-12157-51
Person:birthDate1977-08-17mc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:birthDate1977-08-17be_fod_sanctionseu-fsf-eu-12157-51
Person:birthDate1977-08-17gb_coh_disqualifiedgb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws
Person:birthDate1977-08-17eu_travel_banseu-tb-logical-169161
Person:birthDate1977-08-17ch_seco_sanctionsch-seco-77742
Person:birthDate1977eu_travel_banseu-tb-logical-169161
Person:birthDate1977-08-17eu_fsfeu-fsf-eu-12157-51
Person:birthDate1977be_fod_sanctionseu-fsf-eu-12157-51
Person:birthPlaceOrsha, région de Vitebskfrafr_tresor_gels_avoirfr-ga-7638
Person:birthPlaceBELARUS, Orshabe_fod_sanctionseu-fsf-eu-12157-51
Person:birthPlaceOrshach_seco_sanctionsch-seco-77742
Person:birthPlaceOrshaenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:birthPlaceBelarusenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:birthPlaceBELARUS, Orshaeu_travel_banseu-tb-logical-169161
Person:birthPlaceBELARUS, Orshaeu_fsfeu-fsf-eu-12157-51
Person:birthPlaceOrshabe_fod_sanctionsbe-fod-85f03359bcb605d7ec56acf9423073234b27068a
Person:birthPlaceOrsha (région de Vitebsk) : BIÉLORUSSIEframc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:birthPlaceOrshaenggb_hmt_sanctionsgb-hmt-16549
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:countrybyeu_travel_banseu-tb-logical-169161
Person:countrybygb_fcdo_sanctionsgb-fcdo-bel0161
Person:countrybybe_fod_sanctionsbe-fod-85f03359bcb605d7ec56acf9423073234b27068a
Person:countrybyeu_fsfeu-fsf-eu-12157-51
Person:countrybyfr_tresor_gels_avoirfr-ga-7638
Person:countrybybe_fod_sanctionseu-fsf-eu-12157-51
Person:countrybygb_hmt_sanctionsgb-hmt-16549
Person:createdAt2024-08-09gb_hmt_sanctionsgb-hmt-16549
Person:createdAt2024-08-14ch_seco_sanctionsch-seco-77742
Person:fatherNameАнатольевічbelch_seco_sanctionsch-seco-77742
Person:fatherNameAnatolievichrusch_seco_sanctionsch-seco-77742
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-77742
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-77742
Person:firstNameDzjanisceseu_fsfeu-fsf-eu-12157-51
Person:firstNameDenisrusch_seco_sanctionsch-seco-77742
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-16549
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:firstNameDzianis Anatolievichfrafr_tresor_gels_avoirfr-ga-7638
Person:firstNameДзянісbelch_seco_sanctionsch-seco-77742
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws
Person:firstNameDzianis Anatolievichframc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:firstNameДенисrusch_seco_sanctionsch-seco-77742
Person:firstNameDzjaniseu_travel_banseu-tb-logical-169161
Person:firstNameDzianisenggb_hmt_sanctionsgb-hmt-16549
Person:firstNameDzjanisbe_fod_sanctionsbe-fod-85f03359bcb605d7ec56acf9423073234b27068a
Person:firstNameDzianisch_seco_sanctionsch-seco-77742
Person:firstNameDzjaniscesbe_fod_sanctionseu-fsf-eu-12157-51
Person:firstNameDzianisenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:gendermalefr_tresor_gels_avoirfr-ga-7638
Person:gendermalemc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:gendermalebe_fod_sanctionseu-fsf-eu-12157-51
Person:gendermaleeu_travel_banseu-tb-logical-169161
Person:gendermalech_seco_sanctionsch-seco-77742
Person:gendermalegb_hmt_sanctionsgb-hmt-16549
Person:gendermalebe_fod_sanctionsbe-fod-85f03359bcb605d7ec56acf9423073234b27068a
Person:gendermalegb_fcdo_sanctionsgb-fcdo-bel0161
Person:gendermaleeu_fsfeu-fsf-eu-12157-51
Person:id527183dd643aa56aa07c932ddbff4ae932d46c21gb_fcdo_sanctionsgb-fcdo-bel0161
Person:idb553897e0499cec8cb0ac4751856a1651e4af53cua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:idb21bbf92923c47056e7b180e2ebde1e895eb38e4gb_fcdo_sanctionsgb-fcdo-bel0161
Person:iddee0ea34330efdea1bbc0e9cf98bd736ace00934gb_hmt_sanctionsgb-hmt-16549
Person:id3113931ca09b32bcb49c3dcad2fbbcdd347b69b6ch_seco_sanctionsch-seco-77742
Person:id7de82ee521c94c7624f51f9f7d44df27017bd0cagb_hmt_sanctionsgb-hmt-16549
Person:id8d8965553bfaaf55d2c0b678fadd63176ea75912gb_fcdo_sanctionsgb-fcdo-bel0161
Person:idef85fcba1f0e0d0ab3b76878a48c779992a77a2fbe_fod_sanctionsbe-fod-85f03359bcb605d7ec56acf9423073234b27068a
Person:idb52e8c996098298132b299f2f5ddd7ba4bed9251gb_fcdo_sanctionsgb-fcdo-bel0161
Person:idc0d98639c5511a52e9a22c6a9a7c778b0f9b9bfcgb_fcdo_sanctionsgb-fcdo-bel0161
Person:idb1101604e1d357040c1fc0fdb319a851bea9e5f4gb_hmt_sanctionsgb-hmt-16549
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