Entity record

Denis Vladmirovich ColesnicovPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Denis Vladmirovich Colesnicov appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.

Sanctions

Also known as

  • Denis Vladmirovich Coliesnicov
  • Denis Vladmirovich Kolesnikov
  • КОЛЕСНИКОВ Денис Владимирович (Cyrl)
  • Denys KOLESNIKOV

Designations

Reason for listing

Per UK HM Treasury (OFSI) (listed ):

RUS1830 — 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
Russia
Nationality
Russia
Position
(1) Head of the Investigative Department at the Investigative Committee of the Russian Federation (2) Rank of Lieutenant General
Gender
male

Identifiers

OFSI Group ID
15889

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList version (signing pending)manifest

About these sources

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

First observed ; last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version 20260610-001, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-06-03. 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 Vladmirovich Colesnicov. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-vladmirovich-colesnicov-nk1f368091/

Machine-readable export (FTM + lineage): /data/entities/1f.json (record key nk1f368091)