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Individual8 sanctions listsBelarus

Denis Anatolievich TOLSTENKOV

First seen Aug 5, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Denis Anatolievich TOLSTENKOV
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-bSY6nbCQ67PWopDeBtyocm
Date of Birth
Aug 17, 1977
Place of Birth
Belarus
Gender
male
Position
Chef de l’établissement pénitentiaire “colonie pénitentiaire n° 4”; lieutenant-colonel du service interne
First Seen
Aug 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Denis Anatolievich TOLSTENKOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Belarus, 246035 Gomel Oblast, Gomel, Penal Colony 4, Vulica Antoshkina 3, Gomel Raion

Aliases (15)

Also Known As
Дзяніс Анатольевіч ТАЎСЦЯНКОЎ
Dzianis Talstsiankou
Denis Anatolyevich TOLSTENKOV
Денис Анатольевич ТОЛСТЕНКОВ
Dzjanis Tauscjankou
Dzianis Anatoljevich TAWSTSIANKOW
Dzianis Anatolievich TAUSTSIANKOU
Taustsiankou Dzianis Anatolievich
Denis Anatolevich TOLSTENKOV
Денис Анатолійович ТОЛСТЄНКОВ
ТАЎСЦЯНКОЎ Дзяніс Анатольевіч
Денис Анатольевич Толстенков
Tolstenkov Denis Anatolievich
Denys Anatoliiovych TOLSTIeNKOV
ТОЛСТЕНКОВ Денис Анатольевич

Identification Numbers

TypeNumber
ID Number3170877M000PB9
ID NumberNuméro d’identification personnel: 3170877M000PB9

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.