Entity record
Denis Vladimirovitj KOLESNIKOVPerson
Denis Vladimirovitj KOLESNIKOV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HR; reflected as observed on 2026-06-05.
Also known as
- Denis Vladimirovič KOLESNIKOV
- Денис Владимирович КОЛЕСНИКОВ (Cyrl)
- Denis Vladimirovich KOLESNIKOV
Designations
- Designated by European Union under program HR since . Other entities under HR
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
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Vladimirovitj KOLESNIKOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-vladimirovitj-kolesnikov-nkb1b1194a/
Machine-readable export (FTM + lineage): /people/denis-vladimirovitj-kolesnikov-nkb1b1194a/entity.json