Entity record
Denis Vladimirovich KOLESNIKOVPerson
Denis Vladimirovich KOLESNIKOV appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by European Union, Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs HR, Russia, Schedule 1, Part 1.1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-12.
Also known as
- Denis Vladimirovič KOLESNIKOV
- Денис Владимирович КОЛЕСНИКОВ (Cyrl)
- Denis Vladimirovich KOLESNIKOV
- Denis Vladmirovich KOLESNIKOV
- Denis Vladmirovich Colesnicov
- Denis Vladmirovich Coliesnicov
- Denys Vladmirovich Kolesnikov
- КОЛЕСНИКОВ Денис Владимирович (Cyrl)
Designations
- Designated by European Union under program HR since . Other entities under HR
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1.1 since . Other entities under Schedule 1, Part 1.1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Head of the Investigative Department at the Investigative Committee of the Russian Federation; Lieutenant General; Rank of Lieutenant General
Identifiers
- UK Sanctions List Unique ID
- RUS1830
- OFSI Group ID
- 15889
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Denis Vladimirovich KOLESNIKOV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-vladimirovich-kolesnikov-nkb1b1194a/
Machine-readable export (FTM + lineage): /people/denis-vladimirovich-kolesnikov-nkb1b1194a/entity.json