Search OpenSanctions

Advanced

Dmitry Alexandrovich VINNIKOV

Sanctioned entity
TypePerson[sources]
NameDmitrij Aleksandrovitj VINNIKOV · Dmitrij Vinnikov · Dmitry Alexandrovich VINNIKOV · Vinnikov Dmitry Alexandrovich · Vinnikov Dmytro Oleksandrovych · 2 more...[sources]
Other nameVinnikov Dmitry · ВИННИКОВ Дмитрий Александрович · Винников Дмитрий Александрович · Вінніков Дмитро Олександрович · Дмитрий Александрович ВИННИКОВ · 1 more...[sources]
Birth date[sources]
Place of birthAdjaristskhali · Adjaristskhali Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameDmitrij · Dmitry · Dmitry Alexandrovich · Dmitry Alexandrovich · Дмитрий[sources]
INN3041279K044PB0[sources]
Last nameVINNIKOV · Vinnikov · ВИННИКОВ[sources]
Middle nameAleksandrovitj · Alexandrovich · Александрович[sources]
PatronymicAlexandrovich · Александрович[sources]
Second nameAlexandrovich[sources]
TitleColonel[sources]
PositionChef du détachement de garde-frontières de Pinsk · Colonel · Commander/Head of the Pinsk Border Detachment · Fonction: chef du détachement de garde-frontières de Pinsk Grade: colonel · Head of the Pinsk border detachment · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Head of the Pinsk border detachment

Swiss SECO Sanctions/Embargoes,

Rank: Colonel

Swiss SECO Sanctions/Embargoes,

Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity, he is responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarussian army, which has supported Russian military aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area as part of Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Dmitry Vinnikov est le chef du détachement de garde-frontières biélorusse de Pinsk. À ce titre, il a la responsabilité de superviser la sécurité de la frontière dans la région de Pinsk, y compris la frontière entre la Biélorussie et l’Ukraine, ainsi que le franchissement de cette frontière par les personnes et les marchandises. Il appartient à l’armée biélorusse, qui a soutenu l’agression militaire russe contre l’Ukraine du 24 février 2022. Les troupes russes ont franchi la frontière entre la Biélorussie et l’Ukraine dans la région de Pinsk dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions.

French National Asset Freezing System,

Relationships

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: eu-fsf-eu-7492-48 · ca-sema-1-1-69-by-dmitry-alexandrovich-vinnikov · ua-nabc-person-181-vinnikov-dmitry-alexandrovich · gb-fcdo-rus0709 · ua-nazk-person-181 · ca-sema-1-part-1-1-69-by-dmitry-alexandrovich-vinnikov · nz-ru-ind-1189 · fr-ga-4253 · mc-freezes-335177cf85676adff3005d1bf1412745513d4f14 · gb-hmt-14660 · eu-tb-logical-135833 · ca-sema-347e6603bce030368203704e15f244c25cd0b1a3 · ch-seco-50386 · ua-nsdc-17317-vinnikov-dmitro-oleksandrovic

For experts: raw data explorer