Lists › UK Sanctions List › uk_fcdo-BEL0161
Denis Anatolievich TOLSTENKOV
Person on the UK Sanctions List, listed Aug. 9, 2024. Source reference BEL0161.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Denis Anatolievich TOLSTENKOV | primary |
| Dzianis Talstsiankou | primary |
| Dzianis Anatolievich TAUSTSIANKOU | primary |
| Denis Anatolyevich TOLSTENKOV | primary |
| Денис Анатольевич Толстенков | alias (strong) |
| Дзяніс Анатольевіч ТАЎСЦЯНКОЎ | alias (strong) |
Identifiers
| National ID | 3170877M000PB9 |
Details
| Countries |  Belarus |
| Birth dates | 1977-08-17 |
| Addresses | Penal Colony 4 Vulica Antoshkina 3 Gomel Raion Gomel Oblast Gomel 246035 Belarus |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Dzjanis Tauscjankou (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.