Denis Anatolievich TOLSTENKOV
Sanctioned entityBorn 17 Aug 1977 (49 years old),Belarus. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service
ALIAS: {"Alias": "Дзяніс Анатольевіч ТАЎСЦЯНКОЎ", "Commentaire": "En Bielorusse"}
(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 3786)
Numéro d’identification personnel: 3170877M000PB9
Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie
ALIAS: {"Alias": "Денис Анатольевич ТОЛСТЕНКОВ", "Commentaire": "En Russe"}
Dzianis Taustsiankou is the head of the correctional institution Penal Colony No 4, where Polina Sharendo-Panasyuk, a social activist, is imprisoned. Sharendo’s husband, Andrei Sharendo, has spoken about the inhumane conditions and torture that his wife has been facing in that colony. Dzianis Taustsiankou is therefore responsible for serious violations of human rights in Belarus.
3170877M000PB9 (id-National identification card) (Personal ID)
(Date of UN designation: 2024-08-05)
Personal ID: 3170877M000PB9
Sanctions and listings8
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/2113 du 26/07/2024
Autorité de désignation publiée : Union européenne
Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire n° 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie.
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie
Programme EU-BLRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 26 Jul 2024
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2113 (OJ L 202402113)
Programme EU-BLRfinance.belgium.besanctionsmap.eu
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLReur-lex.europa.eusanctionsmap.eu
- Listed
- 26 Jul 2024
- Effective
- 5 Aug 2024
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2024-08-05
2024/2113 (OJ L 202402113)
Programme EU-BLRReference EU.12157.51eur-lex.europa.eusanctionsmap.eu
- Effective
- 9 Aug 2024
UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Denis 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.
Programme GB-BLRReference 16549Reference BEL0161Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 14 Aug 2024
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 77742seco.admin.chseco.admin.ch
- Effective
- 29 Jun 2025
- Ended
- 29 Jun 2035
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 442/2025
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними and [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни
Programme UA-SA1644Reference 25044211100056drs.nsdc.gov.uakmu.gov.ua
Positions held4
Period not retained
Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service
Period not retained
Commanding Officer, Penal Colony 4
Period not retained
Chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”; lieutenant-colonel du service interne
Period not retained
Chef de l’établissement pénitentiaire “colonie pénitentiaire n° 4”; lieutenant-colonel du service interne
Identifiers4
| Identifier | Number |
|---|---|
| ID number | Numéro d’identification personnel: 3170877M000PB9 |
| ID number | 3170877M000PB9 |
| National identification card | 3170877M000PB9 |
| National identification card | 3170877M000PB9 |
Other names15
Also known as15
Addresses1
Belarus, 246035 Gomel Oblast, Gomel, Penal Colony 4, Vulica Antoshkina 3, Gomel Raion
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