Denis Anatolievich TOLSTENKOV

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BEL0161Denis Anatolievich TOLSTENKOV#

Individual · designated 2024-08-09 under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09

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

DetailsBorn: 1977-08-17. Place of birth: Orsha, Belarus. Nationality: Belarus. Gender: Male. Positions: Commanding Officer, Penal Colony 4

IdentifiersUKSL BEL0161. OFSI group 16549. National IDs: 3170877M000PB9

NamesPrimary name: Denis Anatolievich TOLSTENKOV. Primary name variants: Dzianis Talstsiankou; Dzianis Anatolievich TAUSTSIANKOU; Denis Anatolyevich TOLSTENKOV. Non-Latin: Денис Анатольевич Толстенков [Cyrillic]; Дзяніс Анатольевіч ТАЎСЦЯНКОЎ [Cyrillic]

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-08-09.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsDenis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

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