Lists › EU Consolidated › eu_fsf-EU.12157.51
Dzjanis Tauscjankou
Person on the EU Consolidated Financial Sanctions List, listed Aug. 5, 2024. Source reference EU.12157.51.
Programs
Names and aliases
| Dzjanis Tauscjankou | primary |
| Денис Анатольевич ТОЛСТЕНКОВ | alias (strong) |
| Dzianis Anatolievich TAUSTSIANKOU | alias (strong) |
| Denis Anatolievich TOLSTENKOV | alias (strong) |
| Дзяніс Анатольевіч ТАЎСЦЯНКОЎ | alias (strong) |
Identifiers
| National identification card | 3170877M000PB9 | 00 |
Details
| Countries |  Belarus |
| Birth dates | 1977-08-17 |
| Birth places | Orsha BELARUS |
Same name on other lists
Denis Anatolievich TOLSTENKOV (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.