Denis Anatolievich TOLSTENKOV
Denis Anatolievich TOLSTENKOV 概述
| ID | BEL0161 |
|---|---|
| 制裁制度 | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 16549 |
Denis Anatolievich TOLSTENKOV 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
Denis Anatolievich TOLSTENKOV 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
Penal Colony 4 Vulica Antoshkina 3 Gomel Raion Gomel Oblast Gomel | 246035 | Belarus |
Denis Anatolievich TOLSTENKOV 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1977年8月17日 | Orsha | Belarus | Belarus 3170877M000PB9 | Commanding Officer, Penal Colony 4 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0