Denis Vladmirovich KOLESNIKOV

Denis Vladmirovich KOLESNIKOV

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  • Visión general de Denis Vladmirovich KOLESNIKOV

    IDRUS1830
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanciones impuestasCongelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI15889

    ¿Qué otros nombres ha utilizado Denis Vladmirovich KOLESNIKOV?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Denis Vladmirovich KOLESNIKOVLieutenant GeneralPrimary NameКОЛЕСНИКОВ Денис Владимирович (Russian / Cyrillic)
    Denis Vladmirovich ColesnicovPrimary Name Variation
    Denis Vladmirovich ColiesnicovPrimary Name Variation
    Denis Vladmirovich KolesnikovPrimary Name Variation
    Denys Vladmirovich KolesnikovPrimary Name Variation

    ¿Cuáles son los datos personales de Denis Vladmirovich KOLESNIKOV?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Male 29 jun 1976RussiaHead of the Investigative Department at the Investigative Committee of the Russian Federation
    Male 29 jun 1976RussiaRank of Lieutenant General

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0