Statements: Denis KOLESNIKOV

Canonical ID: NK-hX7gRPNySmw4NXe2pQ8uZN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:address9 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15229
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9enggb_hmt_sanctionsgb-hmt-15229
Person:aliasКОЛЕСНИКОВ Денис Сергеевичenggb_hmt_sanctionsgb-hmt-15229
Person:aliasДенис Сергеевич КОЛЕСНИКОВca_dfatd_sema_sanctionsca-sema-1a82e52019989d6615a42e98f995077594e51a94
Person:aliasКОЛЕСНИКОВ Денис Сергеевичrusch_seco_sanctionsch-seco-53967
Person:aliasКолесников Денис Сергеевичrusru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:aliasKolesnykov Denys Serhiiovychua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:birthCountryuach_seco_sanctionsch-seco-53967
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15229
Person:birthDate1980-06-01enggb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:birthDate1980eu_fsfeu-fsf-eu-8040-60
Person:birthDate1980-06-01ru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:birthDate1980-06-01enggb_fcdo_sanctionsgb-fcdo-rus1277
Person:birthDate1980-06-01ua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:birthDate1980-06-01enggb_hmt_sanctionsgb-hmt-15229
Person:birthDate1980-06-01eu_fsfeu-fsf-eu-8040-60
Person:birthDate1980-06-01framc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:birthDate1980-06-01be_fod_sanctionseu-fsf-eu-8040-60
Person:birthDate1980be_fod_sanctionseu-fsf-eu-8040-60
Person:birthDate1980-06-01frafr_tresor_gels_avoirfr-ga-4565
Person:birthDate1980-06-01eu_travel_banseu-tb-logical-138930
Person:birthDate1980eu_travel_banseu-tb-logical-138930
Person:birthDate1980-06-01ch_seco_sanctionsch-seco-53967
Person:birthDate1980-06-01jpnjp_mof_sanctionsja-mof-c0885a90049913d17f6a02d7d4a70b4b53d994a2
Person:birthPlaceLuhansk Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:birthPlaceLuhanskenggb_hmt_sanctionsgb-hmt-15229
Person:birthPlaceLuhansk, UKRAINEeu_fsfeu-fsf-eu-8040-60
Person:birthPlaceLuhanskenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:birthPlaceLouhanskfrafr_tresor_gels_avoirfr-ga-4565
Person:birthPlaceLouhansk : UKRAINEframc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:birthPlaceLuhansk, Ukrainech_seco_sanctionsch-seco-53967
Person:birthPlaceLuhansk, UKRAINEbe_fod_sanctionseu-fsf-eu-8040-60
Person:birthPlaceLuhansk, UKRAINEeu_travel_banseu-tb-logical-138930
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:countryuaeu_fsfeu-fsf-eu-8040-60
Person:countryuabe_fod_sanctionseu-fsf-eu-8040-60
Person:countryuaca_dfatd_sema_sanctionsca-sema-1a82e52019989d6615a42e98f995077594e51a94
Person:countryuaeu_travel_banseu-tb-logical-138930
Person:countryuafrafr_tresor_gels_avoirfr-ga-4565
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:countryuaenggb_hmt_sanctionsgb-hmt-15229
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15229
Person:createdAt2025-05-23ru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53967
Person:fatherNameSergeevichch_seco_sanctionsch-seco-53967
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-53967
Person:firstNameDenisch_seco_sanctionsch-seco-53967
Person:firstNameДенисrusch_seco_sanctionsch-seco-53967
Person:firstNameDenis Sergeevichfrafr_tresor_gels_avoirfr-ga-4565
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:firstNameDenis Sergeevichframc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-15229
Person:firstNameDenis Sergeevichca_dfatd_sema_sanctionsca-sema-1a82e52019989d6615a42e98f995077594e51a94
Person:gendermalebe_fod_sanctionseu-fsf-eu-8040-60
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15229
Person:gendermaleeu_travel_banseu-tb-logical-138930
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4565
Person:gendermaleru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:gendermaleeu_fsfeu-fsf-eu-8040-60
Person:gendermalech_seco_sanctionsch-seco-53967
Person:gendermaleframc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
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Person:id41ae4be483c2a3830344a7f09321ba6a5b508f21frafr_tresor_gels_avoirfr-ga-4565
Person:id3087df2225604e74aa01ae517541feaef9e9878dch_seco_sanctionsch-seco-53967
Person:id652f7b3db150f7aef92b85b277e07a15aa3724daenggb_hmt_sanctionsgb-hmt-15229
Person:id5c152011923ab04c252f1a72db9a952b1fd1d31eenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:iddd0f724a5a51ff7475a60b9e3bb3af3a96fb598feu_fsfeu-fsf-eu-8040-60
Person:ide81773e633020639b12a3c454c6707e59705cb33ru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:id0a97aaae08ad721e4967701822fa6a981a1decc8eu_travel_banseu-tb-logical-138930
Person:idb3330e1cb6d06bf4e3c65f658a4a9f0847eb19d2enggb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:ide717cae15a4edc4003956578c56e9999aef3ef74ua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:innCode2937216010ua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:lastNameKOLESNIKOVframc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:lastNameKolesnikovch_seco_sanctionsch-seco-53967
Person:lastNameKOLESNIKOVenggb_hmt_sanctionsgb-hmt-15229
Person:lastNameKOLESNIKOVca_dfatd_sema_sanctionsca-sema-1a82e52019989d6615a42e98f995077594e51a94
Person:lastNameKOLESNIKOVfrafr_tresor_gels_avoirfr-ga-4565
Person:lastNameKOLESNIKOVenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:lastNameKOLESNIKOVenggb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:lastNameКОЛЕСНИКОВrusch_seco_sanctionsch-seco-53967
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15229
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53967
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8040-60
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8040-60
Person:nameDenis KOLESNIKOVenggb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:nameDenis Sergeevich KOLESNIKOVenggb_hmt_sanctionsgb-hmt-15229
Person:nameДенис Сергеевич КОЛЕСНИКОВeu_fsfeu-fsf-eu-8040-60
Person:nameDenis Sergeevich KOLESNIKOVeu_fsfeu-fsf-eu-8040-60
Person:nameDenis Sergejevitj KOLESNIKOVsweeu_fsfeu-fsf-eu-8040-60
Person:nameKolesnikov Denis Sergeevichch_seco_sanctionsch-seco-53967
Person:nameDenis Sergeevich KOLESNIKOVenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:nameKolesnikov Denis Sergeevichengru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:nameDenis Sergejevitj KOLESNIKOVswebe_fod_sanctionseu-fsf-eu-8040-60
Person:nameDenis Sergeevich KOLESNIKOVbe_fod_sanctionseu-fsf-eu-8040-60