Statements: Denis Anatolievich TOLSTENKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameTAUSTSIANKOUenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:lastNameTalstsiankouenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:lastNameTAUSTSIANKOUframc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:lastNameTAUSTSIANKOUfrafr_tresor_gels_avoirfr-ga-7638
Person:lastNameTOLSTENKOVenggb_hmt_sanctionsgb-hmt-16549
Person:lastNameТАЎСЦЯНКОЎbelch_seco_sanctionsch-seco-77742
Person:lastNameTAUSTSIANKOUenggb_hmt_sanctionsgb-hmt-16549
Person:lastNameТОЛСТЕНКОВrusch_seco_sanctionsch-seco-77742
Person:lastNameTauscjankoucesbe_fod_sanctionseu-fsf-eu-12157-51
Person:lastNameTOLSTENKOVenggb_coh_disqualifiedgb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws
Person:modifiedAt2024-08-05eu_fsfeu-fsf-eu-12157-51
Person:modifiedAt2024-08-14ch_seco_sanctionsch-seco-77742
Person:modifiedAt2024-08-09enggb_hmt_sanctionsgb-hmt-16549
Person:modifiedAt2024-08-05be_fod_sanctionseu-fsf-eu-12157-51
Person:nameДенис Анатольевич ТОЛСТЕНКОВua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:nameДенис Анатолійович ТОЛСТЄНКОВukrua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:nameДзяніс Анатольевіч ТАЎСЦЯНКОЎua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:nameDenis TOLSTENKOVenggb_coh_disqualifiedgb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws
Person:nameДенис Анатолійович ТОЛСТЄНКОВukrua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:nameDenis Anatolevich TOLSTENKOVua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:nameДенис Анатольевич ТОЛСТЕНКОВua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:nameDzianis Anatoljevich TAWSTSIANKOWua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:nameДзяніс Анатольевіч ТАЎСЦЯНКОЎua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:nameDenis Anatolievich TOLSTENKOVenggb_hmt_sanctionsgb-hmt-16549
Person:nameDzjanis Tauscjankoueu_travel_banseu-tb-logical-169161
Person:nameDenis Anatolievich TOLSTENKOVeu_travel_banseu-tb-logical-169161
Person:nameДзяніс Анатольевіч ТАЎСЦЯНКОЎeu_travel_banseu-tb-logical-169161
Person:nameДенис Анатольевич ТОЛСТЕНКОВeu_travel_banseu-tb-logical-169161
Person:nameDzianis Anatolievich TAUSTSIANKOUeu_travel_banseu-tb-logical-169161
Person:nameDzianis Talstsiankouenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:nameDenis Anatolyevich TOLSTENKOVenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:nameDenis Anatolievich TOLSTENKOVenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:nameDzianis Anatolievich TAUSTSIANKOUenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:nameTaustsiankou Dzianis Anatolievichch_seco_sanctionsch-seco-77742
Person:nameDzjanis Tauscjankouceseu_fsfeu-fsf-eu-12157-51
Person:nameДзяніс Анатольевіч ТАЎСЦЯНКОЎbeleu_fsfeu-fsf-eu-12157-51
Person:nameДенис Анатольевич ТОЛСТЕНКОВruseu_fsfeu-fsf-eu-12157-51
Person:nameDzianis Anatolievich TAUSTSIANKOUengeu_fsfeu-fsf-eu-12157-51
Person:nameDenis Anatolievich TOLSTENKOVengeu_fsfeu-fsf-eu-12157-51
Person:nameDzianis Anatolievich TAUSTSIANKOUframc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:nameDzianis Anatolievich TAUSTSIANKOUfrafr_tresor_gels_avoirfr-ga-7638
Person:nameDzjanis Tauscjankoucesbe_fod_sanctionseu-fsf-eu-12157-51
Person:nameDzianis Anatolievich TAUSTSIANKOUengbe_fod_sanctionseu-fsf-eu-12157-51
Person:nameDenis Anatolievich TOLSTENKOVengbe_fod_sanctionseu-fsf-eu-12157-51
Person:nameДзяніс Анатольевіч ТАЎСЦЯНКОЎbelbe_fod_sanctionseu-fsf-eu-12157-51
Person:nameДенис Анатольевич ТОЛСТЕНКОВrusbe_fod_sanctionseu-fsf-eu-12157-51
Person:nameDenis Anatolevich TOLSTENKOVua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:nameDzianis Anatoljevich TAWSTSIANKOWua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:nationalitybybe_fod_sanctionseu-fsf-eu-12157-51
Person:nationalitybyeu_fsfeu-fsf-eu-12157-51
Person:nationalitybyenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-7638
Person:nationalitybyeu_travel_banseu-tb-logical-169161
Person:nationalitybych_seco_sanctionsch-seco-77742
Person:nationalitybyenggb_coh_disqualifiedgb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws
Person:nationalitybyenggb_hmt_sanctionsgb-hmt-16549
Person:nationalitybyframc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:notesHead of the correctional institution Penal Colony No 4; lieutenant colonel of the internal servicech_seco_sanctionsch-seco-77742
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws
Person:notesPersonal ID: 3170877M000PB9ch_seco_sanctionsch-seco-77742
Person:notesNuméro d’identification personnel: 3170877M000PB9framc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:notesDzianis Taustsiankou is the head of the correctional institution Penal Colony No 4, where Polina Sharendo-Panasyuk, a social activist, is imprisoned. Sharendo’s husband, Andrei Sharendo, has spoken about the inhumane conditions and torture that his wife has been facing in that colony. Dzianis Taustsiankou is therefore responsible for serious violations of human rights in Belarus.ch_seco_sanctionsch-seco-77742
Person:notesDzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussiefrafr_tresor_gels_avoirfr-ga-7638
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0161
Person:positionHead of the correctional institution Penal Colony No 4; lieutenant colonel of the internal serviceengeu_fsfeu-fsf-eu-12157-51
Person:positionHead of the correctional institution Penal Colony No 4; lieutenant colonel of the internal serviceeu_travel_banseu-tb-logical-169161
Person:positionHead of the correctional institution Penal Colony No 4; lieutenant colonel of the internal serviceengbe_fod_sanctionseu-fsf-eu-12157-51
Person:positionChef de l’établissement pénitentiaire “colonie pénitentiaire n° 4”; lieutenant-colonel du service interneframc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:positionChef de l’établissement pénitentiaire “colonie pénitentiaire no 4”; lieutenant-colonel du service internefrafr_tresor_gels_avoirfr-ga-7638
Person:positionCommanding Officer, Penal Colony 4enggb_fcdo_sanctionsgb-fcdo-bel0161
Person:positionCommanding Officer, Penal Colony 4enggb_hmt_sanctionsgb-hmt-16549
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-77742
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7638
Person:programIdEU-BLReu_fsfeu-fsf-eu-12157-51
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-12157-51
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-16549
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:secondNameAnatolievichenggb_hmt_sanctionsgb-hmt-16549
Person:secondNameAnatolyevichenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:secondNameAnatolievichenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:secondNameAnatolyevichenggb_hmt_sanctionsgb-hmt-16549
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7638frafr_tresor_gels_avoirfr-ga-7638
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k5W5Y9FM52jDz8M-Z7lJ0BVc1wsenggb_coh_disqualifiedgb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws
Person:taxNumber3170877M000PB9ua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:taxNumber3170877M000PB9ua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
Person:topicssanctionframc_fund_freezesmc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7638
Person:topicssanctionch_seco_sanctionsch-seco-77742
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0161
Person:topicssanctioneu_travel_banseu-tb-logical-169161
Person:topicssanctioneu_fsfeu-fsf-eu-12157-51
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-12157-51
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30004-denis-anatolijovic-tolstenkov
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16549
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30081-denis-anatolijovic-tolstenkov
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