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BARYSHNIKOV Dmitry Vladimirovich

Sanctioned entity

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

Type	Person				[sources]
Name	BARYSHNIKOV Dmitry Vladimirovich · BARYSHNIKOV, Dmitry Vladimirovich · Baryshnykov Dmytro Volodymyrovych · Dmitry Vladimirovich BARYSHNIKOV · БАРИШНІКОВ Дмитро Володимирович · 3 more...				[sources]
Other name	Baryshnikov Dmitrii · Баришников Дмитро Володимирович · Барышников Дмитрий Владимирович				[sources]
Birth date	1976-11-06				[sources]
Place of birth	Moscow · Moscow, Russia · Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitry · Дмитрий				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	BARYSHNIKOV · Барышников				[sources]
Passport number	`723393511`				[sources]
Position	CFO of PJSC "Sovcombank" · Финансовый директор ПАО «Совкомбанк» · Фінансовий директор ПАТ "Совкомбанк"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

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Factsheet Data sources

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