Entity record
Denis Vladimirovich KOLESNIKOVPerson
Denis Vladimirovich KOLESNIKOV appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by European Union, Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs HR, Russia, Schedule 1, Part 1.1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-31.
Also known as
- Denis Vladimirovič KOLESNIKOV
- Денис Владимирович КОЛЕСНИКОВ (Cyrl)
- Denis Vladimirovich KOLESNIKOV
- Denis Vladmirovich KOLESNIKOV
- Denis Vladmirovich Colesnicov
- Denis Vladmirovich Coliesnicov
- Denys Vladmirovich Kolesnikov
- КОЛЕСНИКОВ Денис Владимирович (Cyrl)
Designations
- Designated by European Union under program HR since . Other entities under HR
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1.1 since . Other entities under Schedule 1, Part 1.1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 1.1, Item 94 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS1830 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Head of the Investigative Department at the Investigative Committee of the Russian Federation; Lieutenant General; Rank of Lieutenant General
- Country
- RUSSIA
- Gender
- male
Identifiers
- UK Sanctions List Unique ID
- RUS1830
- OFSI Group ID
- 15889
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Denis Vladimirovich KOLESNIKOV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-vladimirovich-kolesnikov-nkb1b1194a/
Machine-readable export (FTM + lineage): /data/entities/b1.json (record key nkb1b1194a)