Denis Anatolievich Tolstenkov
Денис Анатольевич ТОЛСТЕНКОВ
Compliance Profile
"Compliance Notice: Denis Anatolievich Tolstenkov is a listed Individual in Global Sanctions. Active records found in: CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Denis Anatolievich Tolstenkov |
| Cyrillic Alias | Денис Анатольевич ТОЛСТЕНКОВ |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | Numéro d’identification personnel: 3170877M000PB9 / 3170877M000PB9 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.