Denis Vladmirovich KOLESNIKOV

Denis Vladmirovich KOLESNIKOV

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  • Panoramica di Denis Vladmirovich KOLESNIKOV

    IDRUS1830
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

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

    Sanzioni imposteCongelamento dei beni, Divieto di viaggio, Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito 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 gruppo OFSI15889

    Quali altri nomi ha utilizzato Denis Vladmirovich KOLESNIKOV?

    NomeTitoloTipo di nomeNome non latinoForza dell'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

    Quali sono i dettagli personali di Denis Vladmirovich KOLESNIKOV?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Male 29 giu 1976RussiaHead of the Investigative Department at the Investigative Committee of the Russian Federation
    Male 29 giu 1976RussiaRank of Lieutenant General

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0