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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARYSHNIKOV, Dmitry Vladimirovich · Baryshnikov Dmitrii · Dmitry Vladimirovich BARYSHNIKOV · Баришников Дмитро Володимирович · Барышников Дмитрий Владимирович · | [sources] | |||
| Other name | Baryshnykov Dmytro Volodymyrovych | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | MEDUGH3MBB19 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ua-nsdc-25153-barisnikov-dmitro-volodimirovic · ofac-35978 · tw-shtc-8f66154a29884f45be07f3af7478c940c5f1c395 · usgsa-s4mrn946bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |