Denis Sergeevich KOLESNIKOV

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Ukraine
Identifiers
eu_uid: 138930
Recorded programmes

Part 1, Russia, UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Denis Sergeevich KOLESNIKOVDenis Sergeevich KOLE…Denis Sergeevich KOLE…Денис Сергеевич КОЛЕС…Part 1Денис Сергеевич КОЛЕС…Денис Сергеевич КОЛЕС…Denis Sergeevich KOLE…Denis Sergejevitj KOL…UKRDenis Sergeevich KOLE…Denis Sergeevich KOLE…Russia9 Square of Heroes of…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 1:318:denis sergeevich kolesnikov—Unknown source ↗
EU · 1389302026-09-22European Commission ↗
UK · 15229—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry Part 1:318:denis sergeevich kolesnikov · removed from list

list version published —
Recorded nameKind
Denis Sergeevich KOLESNIKOVPrimary name
Денис Сергеевич КОЛЕСНИКОВAlias
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2022-04-26",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 138930

list version published 2026-09-22
Recorded nameKind
Денис Сергеевич КОЛЕСНИКОВPrimary name
Denis Sergeevich KOLESNIKOVAlias
Denis Sergejevitj KOLESNIKOVAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 15229

list version published —
Recorded nameKind
Denis Sergeevich KOLESNIKOVPrimary name
Programmes

Russia

Addresses recorded
  • 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Denis Sergeevich KOLESNIKOV — sanctions list record (CA, EU, UK) — investment.com