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Dmitry Vladimirovich BARYSHNIKOV

Sanctioned entity
TypePerson[sources]
NameBARYSHNIKOV, Dmitry Vladimirovich · Baryshnykov Dmytro Volodymyrovych · DMITRY VLADIMIROVICH BARYSHNIKOV · Dmitry Vladimirovich BARYSHNIKOV · Баришников Дмитро Володимирович · 1 more...[sources]
Other nameBaryshnikov Dmitrii · Баришников Дмитро Володимирович · Барышников Дмитрий Владимирович[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[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]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

US SAM Procurement Exclusions105,360

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting