Denis Vladimirovich Kolesnikov
Денис Владимирович КОЛЕСНИКОВ
Compliance Profile
"Compliance Notice: Denis Vladimirovich Kolesnikov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, BE FOD SANCTIONS, LT MAGNITSKY AMENDMENTS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Vladimirovich Kolesnikov |
| Cyrillic Alias | Денис Владимирович КОЛЕСНИКОВ |
| Sanction Program | EU FSFGB HMT SANCTIONSBE FOD SANCTIONSLT MAGNITSKY AMENDMENTSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request Consultation