Denis Vladimirovitj Kolesnikov

Sanctioned

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Last update: 01/06/2026

Name: Denis Vladimirovitj Kolesnikov

Gender: label.gender.m

Birth: 1979-06-29, 1976-06-29 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: КОЛЕСНИКОВ Денис Владимирович

Other names: денис владимирович колесников, Denis Vladimirovitj Kolesnikov, Denis Vladimirovič Kolesnikov, Denis Vladimirovich Kolesnikov, Denis Vladmirovich Kolesnikov, Denys Kolesnikov, Denis Vladmirovich Colesnicov, Denis Vladmirovich Coliesnicov

Aliases: денис владимирович колесников

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	En sa qualité de chef du département d’enquête du comité d’enquête de la Fédération de Russie, Kolesnikov a donné l’autorisation d’émettre une accusation pénale motivée par des considérations politiqu
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-	(UK Sanctions List Ref):RUS1830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Lieutenant Gen
-	Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of t
-	Head of the Investigative Department at the Investigative Committee of the Russian Federation
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Frequently Asked Questions

1. Does Denis Vladimirovitj Kolesnikov have any sanctions?

Yes, Denis Vladimirovitj Kolesnikov is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Vladimirovitj Kolesnikov?

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 Denis Vladimirovitj Kolesnikov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.