Active SanctionpersonID: NK-hX7gRPNySmw4NXe2pQ8uZN
Denis Kolesnikov
Колесников Денис Сергеевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Denis Kolesnikov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Kolesnikov |
| Cyrillic Alias | Колесников Денис Сергеевич |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Promtekhnologiya
Общество с ограниченной ответственностью "Промтехнология"
Artem Alexandrovich Kramarenko
Крамаренко Артём Александрович
Tsargrad Tv Channel
Непубличное акционерное общество "Царьград Медиа"
Joint Stock Company Kolomensky Zavod
Акционерное общество "Коломенский завод"
Due Diligence Inquiry
Independent Risk Assessment
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