Dzianis Anatolievich Taustsiankou

Sanctioned

Last update: 01/06/2026

Name: Dzianis Anatolievich Taustsiankou

Gender: label.gender.m

Birth: 1977-08-17 BLR

Nationality: BLR

Person type: label.person_type.P

Name original: Дзяніс Анатольевіч ТАЎСЦЯНКОЎ, Денис Анатольевич Толстенков

Other names: Dzianis Anatolievich Taustsiankou, Dzjanis Tauscjankou, Denis Anatolievich Tolstenkov, дзяніс анатольевіч таўсцянкоў, денис анатольевич толстенков, Dzianis Talstsiankou, Denis Anatolyevich Tolstenkov, Taustsiankou Dzianis Anatolievich

Aliases: Denis Anatolievich Tolstenkov, дзяніс анатольевіч таўсцянкоў, денис анатольевич толстенков

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andre
-	Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service
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-	Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible f
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service Personal ID: 3170877M000PB9
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service Personal
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal s
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service Personal ID: 3170877M000PB9

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Frequently Asked Questions

1. Does Dzianis Anatolievich Taustsiankou have any sanctions?

Yes, Dzianis Anatolievich Taustsiankou is sanctioned by:

2. Can I receive AML sanctions alerts on Dzianis Anatolievich Taustsiankou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dzianis Anatolievich Taustsiankou:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.