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Dzianis Anatolievich TAUSTSIANKOU

Sanctioned entity

Dzianis Anatolievich TAUSTSIANKOU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Denis Anatolievich TOLSTENKOV · Denis Anatolyevich TOLSTENKOV · Dzianis Anatolievich TAUSTSIANKOU · Dzianis Talstsiankou · Dzjanis Tauscjankou · 3 more...				[sources]
Other name	Denis Anatolievich TOLSTENKOV · Denis Anatolyevich TOLSTENKOV · Dzianis Anatolievich TAUSTSIANKOU · Dzianis Talstsiankou · Tolstenkov Denis Anatolievich · 5 more...				[sources]
Birth date	1977-08-17				[sources]
Place of birth	BELARUS, Orsha · Orsha · Orsha Belarus · Orsha (région de Vitebsk) : BIÉLORUSSIE · Orsha, région de Vitebsk				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Denis · Denis · Denis · Dzianis · Dzianis · 5 more...				[sources]
ID Number	`3170877M000PB9` · `Numéro d’identification personnel: 3170877M000PB9`				[sources]
Last name	TAUSTSIANKOU · TAUSTSIANKOU · TOLSTENKOV · TOLSTENKOV · Talstsiankou · 6 more...				[sources]
Patronymic	Anatolievich · Анатольевич · Анатольевіч				[sources]
Second name	Anatolievich · Anatolyevich · Anatolyevich				[sources]
Position	Chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”; lieutenant-colonel du service interne · Chef de l’établissement pénitentiaire “colonie pénitentiaire n° 4”; lieutenant-colonel du service interne · Commanding Officer, Penal Colony 4 · Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service				[sources]
Address	Belarus, 246035 Gomel Oblast, Gomel, Penal Colony 4, Vulica Antoshkina 3, Gomel Raion				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2024-08-05

Descriptions

Personal ID: 3170877M000PB9

— Swiss SECO Sanctions/Embargoes, 2024-08-14

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service

— Swiss SECO Sanctions/Embargoes, 2024-08-14

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

— French National Asset Freezing System, 2024-08-05

Numéro d’identification personnel: 3170877M000PB9

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Penal Colony 4, Vulica Antoshkina 3, Gomel Raion, Gomel Oblast, Gomel, 246035	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3170877M000PB9`	-	National identification card	-	-
`3170877M000PB9`	-	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Belarus	2024-08-09	-
Federal Public Service Finance	BLR	2024-08-05	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2024-08-09	-
Direction Générale du Trésor	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-08-05	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2024-08-14	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-tb-logical-169161 · mc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73 · gb-hmt-16549 · eu-fsf-eu-12157-51 · gb-fcdo-bel0161 · ch-seco-77742 · fr-ga-7638

For experts: raw data explorer

Factsheet Descriptions Data sources

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