Denis Anatolievich TOLSTENKOV
Overview of Denis Anatolievich TOLSTENKOV
| ID | BEL0161 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 16549 |
What alternative names has Denis Anatolievich TOLSTENKOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Denis Anatolievich TOLSTENKOV | Primary Name | Денис Анатольевич Толстенков (Russian / Cyrillic) | ||
| Dzianis Talstsiankou | Primary Name Variation | |||
| Dzianis Anatolievich TAUSTSIANKOU | Primary Name Variation | Дзяніс Анатольевіч ТАЎСЦЯНКОЎ (Belarusian / Cyrillic) | ||
| Denis Anatolyevich TOLSTENKOV | Primary Name Variation |
Where is Denis Anatolievich TOLSTENKOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Penal Colony 4 Vulica Antoshkina 3 Gomel Raion Gomel Oblast Gomel | 246035 | Belarus |
What are the personal details of Denis Anatolievich TOLSTENKOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 17, 1977 | Orsha | Belarus | Belarus 3170877M000PB9 | Commanding Officer, Penal Colony 4 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0