KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for KOLESNIKOV:

Offshore Leaks: 17 entities found..
UK Disqualified directors: 4 entities found..
UK Sanctions: 4 entities found..
US Sanctions: entities found..
EU Sanctions: 4 entities found..

Offshore Leaks:

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UK Sanctions:

4 results



Last Updated: 09/04/2025
Date Designated: 11/03/2022
Unique ID: RUS0555
OFSI Group ID: 14500

Names:
Name: Oleg Alekseevich KOLESNIKOV (Primary name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Олег Алексеевич Колесников

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 1 Okhotny Ryad str
AddressPostalCode: 103265
AddressCountry: Russia

Individual Details:
Individual:

DOBs:
DOB: 11/09/1968
PassportDetails:
Passport:
PassportNumber: 756186942

Nationalities:
Nationality: Russia

Positions:
Position: Member of the State Duma of the Russian Federation

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Krasnogorsk
Country Of Birth: Russia

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Last Updated: 09/04/2025
Date Designated: 13/04/2022
Unique ID: RUS1277
OFSI Group ID: 15229

Names:
Name: Denis Sergeevich KOLESNIKOV (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: КОЛЕСНИКОВ Денис Сергеевич
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 9 Square of Heroes of the Great Patriotic War
AddressLine6: Luhansk
AddressCountry: Ukraine

Individual Details:
Individual:

DOBs:
DOB: 01/06/1980

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Luhansk
Country Of Birth: Ukraine

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Last Updated: 09/04/2025
Date Designated: 21/04/2023
Unique ID: RUS1830
OFSI Group ID: 15889

Names:
Name: Denis Vladmirovich KOLESNIKOV (Primary Name)
Name: Denis Vladmirovich Colesnicov (Primary Name Variation)
Name: Denis Vladmirovich Coliesnicov (Primary Name Variation)
Name: Denis Vladmirovich Kolesnikov (Primary Name Variation)
Name: Denys Vladmirovich Kolesnikov (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: КОЛЕСНИКОВ Денис Владимирович
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Titles:
Title: Lieutenant General

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine.

Individual Details:
Individual:

DOBs:
DOB: 29/06/1976

Nationalities:
Nationality: Russia

Positions:
Position: Head of the Investigative Department at the Investigative Committee of the Russian Federation
Position: Rank of Lieutenant General

Genders:
Gender: Male

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Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2727
OFSI Group ID: 16959

Names:
Name: Aleksandr Vladimirovich Kolesnikov (Primary Name)
Name: Alexander Vladimirovich Kolyesnikov (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: КОЛЕСНИКОВ Александр Владимирович
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"
Other Information:: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK Statement of Reasons: Aleksandr Vladimirovich KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: (i) Aleksandr Vladimirovich KOLESNIKOV is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector.

Individual Details:
Individual:

DOBs:
DOB: 23/04/1985

Nationalities:
Nationality: Russia

Genders:
Gender: Male

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US Sanctions:

results

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EU Sanctions:

4 results

Names and aliases:
Олег Алексеевич КОЛЕСНИКОВ
Oleg Alexeyevich KOLESNIKOV
Oleg Aleksejevitj KOLESNIKOV

Function(s): Member of the State Duma
Gender: M
Title(s):

Designation Date: 2022-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.7300.29
Logical id: 134936

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-09-15
Entry Into Force Date: 2022-09-16
Number Title: 2022/1529 (OJ L239)
Programme: UKR
Logical id: 157451
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
Entity type: person

Birthdate: 1968-09-11 (circa: false)
City:
Region:
Place:
Country: UNKNOWN

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Names and aliases:
Денис Сергеевич КОЛЕСНИКОВ
Denis Sergejevitj KOLESNIKOV
Denis Sergeevich KOLESNIKOV

Function(s): Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
Gender: M
Title(s):

Designation Date: 2022-04-08
Designation Details:
United Nations id:
EU Reference Number: EU.8040.60
Logical id: 138930

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-04-08
Entry Into Force Date: 2022-04-08
Number Title: 2022/581 (OJ L110)
Programme: UKR
Logical id: 152162
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Entity type: person

Birthdate: 1980-06-01 (circa: false)
City:
Region:
Place: Luhansk
Country: UKRAINE

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Names and aliases:
Maxim Andreevich KOLESNIKOV
Maksim Andrejevitj KOLESNIKOV
Максим Андреевич КОЛЕСНИКОВ

Function(s): Deputy Minister of the Russian Ministry of Economic Development
Gender: M
Title(s):

Designation Date: 2023-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.9692.42
Logical id: 149790

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-09-13
Entry Into Force Date: 2024-09-14
Number Title: 2024/2455 (OJ L13092024)
Programme: UKR
Logical id: 202700
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Entity type: person

Birthdate: 1987-07-03 (circa: false)
City:
Region:
Place:
Country: RUSSIAN FEDERATION

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Names and aliases:
Denis Vladimirovich KOLESNIKOV
Денис Владимирович КОЛЕСНИКОВ
Denis Vladimirovitj KOLESNIKOV
Denis Vladimirovič KOLESNIKOV

Function(s): Head of the Investigative Department at the Investigative Committee of the Russian Federation
Gender: M
Title(s): Lieutenant General

Designation Date: 2023-06-05
Designation Details:
United Nations id:
EU Reference Number: EU.10136.41
Logical id: 153617

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-06-05
Entry Into Force Date: 2023-06-05
Number Title: 2023/1098 (OJ L145)
Programme: HR
Logical id: 176630
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Entity type: person

Birthdate: 1976-06-29 (circa: false)
City:
Region:
Place:
Country: UNKNOWN

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