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, Luhanskenggb_hmt_sanctionsgb-hmt-15229
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 Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9gb_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:aliasDenis Sergejevitj KOLESNIKOVsweeu_fsfeu-fsf-eu-8040-60
Person:aliasDenis Sergejevitj KOLESNIKOVswebe_fod_sanctionseu-fsf-eu-8040-60
Person:aliasKolesnykov Denys Serhiiovychua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:aliasКОЛЕСНИКОВ Денис Сергеевичrusgb_fcdo_sanctionsgb-fcdo-rus1277
Person:aliasКолесников Денис Сергеевичrusru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:birthCountryuach_seco_sanctionsch-seco-53967
Person:birthCountryuagb_hmt_sanctionsgb-hmt-15229
Person:birthDate1980-06-01eu_travel_banseu-tb-logical-138930
Person:birthDate1980-06-01fr_tresor_gels_avoirfr-ga-4565
Person:birthDate1980eu_fsfeu-fsf-eu-8040-60
Person:birthDate1980-06-01gb_fcdo_sanctionsgb-fcdo-rus1277
Person:birthDate1980-06-01eu_fsfeu-fsf-eu-8040-60
Person:birthDate1980-06-01gb_hmt_sanctionsgb-hmt-15229
Person:birthDate1980-06-01jp_mof_sanctionsja-mof-c0885a90049913d17f6a02d7d4a70b4b53d994a2
Person:birthDate1980-06-01ch_seco_sanctionsch-seco-53967
Person:birthDate1980-06-01gb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:birthDate1980-06-01mc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:birthDate1980-06-01be_fod_sanctionsbe-fod-3b1d607b6888a561d6e91b7b9d35b8172f78cbb3
Person:birthDate1980-06-01ua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:birthDate1980-06-01be_fod_sanctionseu-fsf-eu-8040-60
Person:birthDate1980be_fod_sanctionseu-fsf-eu-8040-60
Person:birthDate1980-06-01ru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:birthDate1980eu_travel_banseu-tb-logical-138930
Person:birthPlaceLouhanskfrafr_tresor_gels_avoirfr-ga-4565
Person:birthPlaceLuhanskenggb_hmt_sanctionsgb-hmt-15229
Person:birthPlaceLuhansk, UKRAINEbe_fod_sanctionseu-fsf-eu-8040-60
Person:birthPlaceUkraineenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:birthPlaceLuhanskenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:birthPlaceLuhansk, UKRAINEeu_travel_banseu-tb-logical-138930
Person:birthPlaceLuhansk, Ukrainech_seco_sanctionsch-seco-53967
Person:birthPlaceLuhansk, UKRAINEeu_fsfeu-fsf-eu-8040-60
Person:birthPlaceLouhansk : UKRAINEframc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:countryuaeu_travel_banseu-tb-logical-138930
Person:countryuabe_fod_sanctionseu-fsf-eu-8040-60
Person:countryuabe_fod_sanctionsbe-fod-3b1d607b6888a561d6e91b7b9d35b8172f78cbb3
Person:countryuaeu_fsfeu-fsf-eu-8040-60
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1277
Person:countryuafr_tresor_gels_avoirfr-ga-4565
Person:countryuaca_dfatd_sema_sanctionsca-sema-1a82e52019989d6615a42e98f995077594e51a94
Person:countryuagb_hmt_sanctionsgb-hmt-15229
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53967
Person:createdAt2025-05-23ru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15229
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-53967
Person:fatherNameSergeevichch_seco_sanctionsch-seco-53967
Person:firstNameDenis Sergeevichframc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:firstNameDenis Sergeevichfrafr_tresor_gels_avoirfr-ga-4565
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-15229
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:firstNameDenis Sergeevichca_dfatd_sema_sanctionsca-sema-1a82e52019989d6615a42e98f995077594e51a94
Person:firstNameДенисrusch_seco_sanctionsch-seco-53967
Person:firstNameDenisch_seco_sanctionsch-seco-53967
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1277
Person:gendermalegb_hmt_sanctionsgb-hmt-15229
Person:gendermaleeu_travel_banseu-tb-logical-138930
Person:gendermalefr_tresor_gels_avoirfr-ga-4565
Person:gendermaleeu_fsfeu-fsf-eu-8040-60
Person:gendermalech_seco_sanctionsch-seco-53967
Person:gendermalebe_fod_sanctionseu-fsf-eu-8040-60
Person:gendermalemc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:gendermalebe_fod_sanctionsbe-fod-3b1d607b6888a561d6e91b7b9d35b8172f78cbb3
Person:gendermaleru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:id35ee9b4f1ab96d657e97856d82a3958ca3512365be_fod_sanctionsbe-fod-3b1d607b6888a561d6e91b7b9d35b8172f78cbb3
Person:id7fbcaf31a777e55221fc8c1640b90b8438412551mc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:id3cd573aaba3d90e5f62ea70b0a0cd29f2e888544ch_seco_sanctionsch-seco-53967
Person:id3b07fa32bb9ebab137188a9bffea83a866b26026ua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:id8a18c8129d6aa0b3754b2803cac25d134179c0f6gb_hmt_sanctionsgb-hmt-15229
Person:id8febdae426629d34ed2e85a9cc5b85568c20797cgb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:id7a06d879fc3bdc29bdd76db22ffc09fa1f5700fbeu_fsfeu-fsf-eu-8040-60
Person:id752521230dc80bd8eefe6824ea47e27a56522037ru_acf_bribetakersacf-b0916f9099a03764693760098fd62325dc1b6d3b
Person:id0a97aaae08ad721e4967701822fa6a981a1decc8eu_travel_banseu-tb-logical-138930
Person:id1e797cc0170343f6bff15456ed3afcb1c77e2a24jp_mof_sanctionsja-mof-c0885a90049913d17f6a02d7d4a70b4b53d994a2
Person:id760332406d7186e3838d068ecbf55084546d3a06gb_fcdo_sanctionsgb-fcdo-rus1277
Person:id604910dabc22085e66adbe5f04d4b1e37d5a5c05ca_dfatd_sema_sanctionsca-sema-1a82e52019989d6615a42e98f995077594e51a94
Person:ida5908c8b9a81faf29d1d3b46168a30ec5df28029fr_tresor_gels_avoirfr-ga-4565
Person:id885634ecdd0a7b4a51a1f08113a1ba531619f5a7gb_fcdo_sanctionsgb-fcdo-rus1277
Person:idc61c7f6359daeb44de9b82c3b967dbf77c21b995be_fod_sanctionseu-fsf-eu-8040-60
Person:innCode2937216010ua_nsdc_sanctionsua-nsdc-10901-kolesnikov-denis-sergijovic
Person:lastNameKOLESNIKOVenggb_fcdo_sanctionsgb-fcdo-rus1277
Person:lastNameKOLESNIKOVenggb_coh_disqualifiedgb-coh-5sjekqgxzerwqybdpy3chkyyrog
Person:lastNameKOLESNIKOVfrafr_tresor_gels_avoirfr-ga-4565
Person:lastNameKOLESNIKOVframc_fund_freezesmc-freezes-079e44b0200db5b19ea0559675169f8b966026c9
Person:lastNameKOLESNIKOVenggb_hmt_sanctionsgb-hmt-15229
Person:lastNameКОЛЕСНИКОВrusch_seco_sanctionsch-seco-53967
Person:lastNameKOLESNIKOVca_dfatd_sema_sanctionsca-sema-1a82e52019989d6615a42e98f995077594e51a94
Person:lastNameKolesnikovch_seco_sanctionsch-seco-53967
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15229
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8040-60
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8040-60
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53967
Person:nameDenis Sergeevich KOLESNIKOVfrafr_tresor_gels_avoirfr-ga-4565
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