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Dmitry Vladimirovich BARYSHNIKOV

Sanctioned entity

Dmitry Vladimirovich BARYSHNIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARYSHNIKOV, Dmitry Vladimirovich · Baryshnykov Dmytro Volodymyrovych · DMITRY VLADIMIROVICH BARYSHNIKOV · Dmitry Vladimirovich BARYSHNIKOV · Баришников Дмитро Володимирович · 1 more...				[sources]
Other name	Baryshnikov Dmitrii · Баришников Дмитро Володимирович · Барышников Дмитрий Владимирович				[sources]
Birth date	1976-11-06				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DMITRY VLADIMIROVICH · Dmitry · Дмитрий				[sources]
Last name	BARYSHNIKOV · Барышников				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Passport number	`723393511`				[sources]
Registration number	`MEDUGH3MBB19`				[sources]
Unique Entity ID	`MEDUGH3MBB19`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sovcombank Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`723393511`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn946b · ua-nabc-person-977-baryshnikov-dmitry-vladimirovich · ofac-35978 · ua-nazk-person-977 · ua-nsdc-25153-barisnikov-dmitro-volodimirovic

For experts: raw data explorer

Factsheet Data sources

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