KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for TOLSTENKOV:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

0 results.

UK Disqualified Directors:

0 results.

UK Sanctions:

1 results

Last Updated: 09/08/2024
Date Designated: 09/08/2024
Unique ID: BEL0161
OFSI Group ID: 16549

Names:
Name: Denis Anatolievich TOLSTENKOV (Primary Name)
Name: Dzianis Talstsiankou (Primary Name Variation)
Name: Dzianis Anatolievich TAUSTSIANKOU (Primary Name Variation)
Name: Denis Anatolyevich TOLSTENKOV (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Денис Анатольевич Толстенков
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: Дзяніс Анатольевіч ТАЎСЦЯНКОЎ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.
Addresses:
Address:
AddressLine1: Penal Colony 4
AddressLine2: Vulica Antoshkina 3
AddressLine3: Gomel Raion
AddressLine4: Gomel Oblast
AddressLine6: Gomel
AddressPostalCode: 246035
AddressCountry: Belarus

Individual Details:
Individual:

DOBs:
DOB: 17/08/1977

Nationalities:
Nationality: Belarus
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 3170877M000PB9

Positions:
Position: Commanding Officer, Penal Colony 4

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Orsha
Country Of Birth: Belarus

US Sanctions:

results

EU Sanctions:

1 results

Names and aliases:
Dzianis Anatolievich TAUSTSIANKOU
Denis Anatolievich TOLSTENKOV
Дзяніс Анатольевіч ТАЎСЦЯНКОЎ
Денис Анатольевич ТОЛСТЕНКОВ
Dzjanis Tauscjankou

Function(s): Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service
Gender: M
Title(s):

Designation Date: 2024-08-05
Designation Details:
United Nations id:
EU Reference Number: EU.12157.51
Logical id: 169161

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-07-26
Entry Into Force Date: 2024-08-05
Number Title: 2024/2113 (OJ L 202402113)
Programme: BLR
Logical id: 200662
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Entity type: person

Birthdate: 1977-08-17 (circa: false)
City: Orsha
Region: Vitebsk
Place:
Country: BELARUS