Lists of sanctions
3.145.92.194
27.09.2024 07:00:32

Denis Anatolievich TOLSTENKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Belarus
Listed (1) 09.08.2024

Names (6)

Last name/Name TOLSTENKOV
First name/Name Denis
Second name/Name Anatolievich
Full name/Name Denis Anatolievich TOLSTENKOV
Type Primary name
Description Commanding Officer, Penal Colony 4
Last name/Name Talstsiankou
First name/Name Dzianis
Full name/Name Dzianis Talstsiankou
Type Primary name variation
Description Commanding Officer, Penal Colony 4
Last name/Name TOLSTENKOV
First name/Name Denis
Second name/Name Anatolyevich
Full name/Name Denis Anatolyevich TOLSTENKOV
Type Primary name variation
Description Commanding Officer, Penal Colony 4
Last name/Name TAUSTSIANKOU
First name/Name Dzianis
Second name/Name Anatolievich
Full name/Name Dzianis Anatolievich TAUSTSIANKOU
Type Primary name variation
Description Commanding Officer, Penal Colony 4
Full name/Name Дзяніс Анатольевіч ТАЎСЦЯНКОЎ
Type Non-Latin script
Remark Language: Belarusian
Full name/Name Денис Анатольевич Толстенков
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Belarus

Addresses (1)

Country Belarus
Postal code 2

Birth data (1)

Birthdate
Place Orsha
Country Belarus

Identification documents (1)

Type Individual National ID Number: 3170877M000PB9

Notes (1)

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.

Historical data

No records
Updated: 27.09.2024. 06:15
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