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Dmitry Vladimirovich BARYSHNIKOV

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBARYSHNIKOV, Dmitry Vladimirovich · Baryshnikov Dmitrii · Dmitry Vladimirovich BARYSHNIKOV · Баришников Дмитро Володимирович · Барышников Дмитрий Владимирович · 1 more...[sources]
AliasBaryshnykov Dmytro Volodymyrovych[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDMITRY VLADIMIROVICH · Dmitry · Дмитрий[sources]
Last nameBARYSHNIKOV · Барышников[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number723393511[sources]
Unique Entity IDMEDUGH3MBB19[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,583

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

United States · ITA


Source data IDs: usgsa-s4mrn946b · ofac-35978 · tw-shtc-8f66154a29884f45be07f3af7478c940c5f1c395 · ua-nsdc-25153-barisnikov-dmitro-volodimirovic

For experts: raw data explorer