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Denis Vladimirovich KOLESNIKOV

Sanctioned

Denis Vladimirovič KOLESNIKOV

Type

person

Subtype

Country

Russia

Date of birth

1976-06-29

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7806

Asset freezeTravel ban

2023-12-07activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1.1:94

Other measure

2023-08-17activeSource

European Union

EU FSF

EU.10136.41

Asset freeze

2023-06-05activeSource

France

Registre national des gels d'avoirs

6670

Asset freeze

activeSource

United Kingdom

UKSL

RUS1830

Asset freezeDirector disqualificationServices banTravel ban

2023-04-21activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukrai...

Source

European Union

EU amendment 2023/1098 (OJ L145)regulation 2023/1098 (OJ L145)

Source

France

3591

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument