Is Denis Sergeevich KOLESNIKOV sanctioned?

Yes, Denis Sergeevich KOLESNIKOV appears on 10 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes.

What sanctions lists is Denis Sergeevich KOLESNIKOV on?

gb_fcdo_sanctions, be_fod_sanctions, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes

When was Denis Sergeevich KOLESNIKOV first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsUkraine

Denis Sergeevich KOLESNIKOV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Denis Sergeevich KOLESNIKOV
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-hX7gRPNySmw4NXe2pQ8uZN
Date of Birth: Jun 1, 1980
Place of Birth: Luhansk, Ukraine
Gender: male
Position: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

Denis Sergeevich KOLESNIKOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

gb_fcdo_sanctions
be_fod_sanctions
ua_nsdc_sanctions
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
jp_mof_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (11)

Also Known As
Денис Сергеевич КОЛЕСНИКОВ
デニス・コレスニコフ
KOLESNYKOV DENYS
Kolesnikov Denis Sergeevich
Колесников Денис Сергеевич
Denis Sergejevitj KOLESNIKOV
Колесников Денис Сергійович
Kolesnikov Denys
Denis KOLESNIKOV
КОЛЕСНИКОВ Денис Сергеевич
Kolesnykov Denys Serhiiovych

Related Entities (10)

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be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more

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fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

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nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+9 more

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

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gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 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.