Active SanctionpersonID: fr-ga-7638

Dzianis Anatolievich Taustsiankou

Денис Анатольевич ТОЛСТЕНКОВ

Primary Source
FR TRESOR GELS AVOIR
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Dzianis Anatolievich Taustsiankou is a listed Individual in Maritime Risk. Active records found in: FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against FR TRESOR GELS AVOIR.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameDzianis Anatolievich Taustsiankou
Cyrillic AliasДенис Анатольевич ТОЛСТЕНКОВ
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
IdentifiersNuméro d’identification personnel: 3170877M000PB9
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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