Active SanctionpersonID: NK-d5sJTsN9oJqGXgPkMB3ZLr

Denis Vladmirovich Kolesnikov

Денис Владимирович КОЛЕСНИКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Denis Vladmirovich Kolesnikov is currently designated under EU FSF, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, LT MAGNITSKY AMENDMENTS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDenis Vladmirovich Kolesnikov
Cyrillic AliasДенис Владимирович КОЛЕСНИКОВ
Sanction Program
EU FSFFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSLT MAGNITSKY AMENDMENTS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ekaterina Mikhailovna Mizulina
Екатерина Михайловна МИЗУЛИНА
EU FSF
Olga Sergeyevna Zabralova
Забралова Ольга Сергеевна
EU FSF
Dmitry Yuryevich Goritsky
Горицкий Дмитрий Юрьевич
EU FSF
Artem Pavlovich Metelev
Метелев Артём Павлович
EU FSF

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.

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