{"raw_record_id":"abe262ff-683a-46d6-b0fd-8888147f5c6b","external_id":"BEL0161","record_hash":"be1e40314fa1bc46481b2b13d69271dd683556c3e6143833388b2b6d9632534e","raw_record":{"Names":{"Name":[{"Name1":"Denis","Name2":"Anatolievich","Name6":"TOLSTENKOV","NameType":"Primary Name"},{"Name1":"Dzianis","Name6":"Talstsiankou","NameType":"Primary Name Variation"},{"Name1":"Dzianis","Name2":"Anatolievich","Name6":"TAUSTSIANKOU","NameType":"Primary Name Variation"},{"Name1":"Denis","Name2":"Anatolyevich","Name6":"TOLSTENKOV","NameType":"Primary Name Variation"}]},"UniqueID":"BEL0161","Addresses":{"Address":{"AddressLine1":"Penal Colony 4","AddressLine2":"Vulica Antoshkina 3","AddressLine3":"Gomel Raion","AddressLine4":"Gomel Oblast","AddressLine6":"Gomel","AddressCountry":"Belarus","AddressPostalCode":"246035"}},"RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16549","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Денис Анатольевич Толстенков","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Дзяніс Анатольевіч ТАЎСЦЯНКОЎ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Belarusian"}]},"DateDesignated":"09/08/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"17/08/1977"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Commanding Officer, Penal Colony 4"},"BirthDetails":{"Location":{"TownOfBirth":"Orsha","CountryOfBirth":"Belarus"}},"Nationalities":{"Nationality":"Belarus"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"3170877M000PB9"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}