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Dmitry Alexandrovich VINNIKOV

Sanctioned entity
Dmitry Alexandrovich VINNIKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitrij Aleksandrovitj VINNIKOV · Dmitrij Vinnikov · Dmitry Alexandrovich VINNIKOV · VINNIKOV Dmitry Alexandrovich · Vinnikov Dmitry Alexandrovich · 5 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 birthLida/Brest, Belarus · г. Лида/г. Брест, Белорусь · м. Ліда/ м. Брест, Білорусь[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameDmitrij · Dmitry · Dmitry Alexandrovich · Dmitry Alexandrovich · Дмитрий[sources]
INN3041279K044PB0[sources]
KeywordsВище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameVINNIKOV · Vinnikov · ВИННИКОВ[sources]
PatronymicAlexandrovich · Александрович[sources]
Second nameAlexandrovich[sources]
TitleColonel[sources]
PositionChef du détachement de garde-frontières de Pinsk · Colonel · Head of the Pinsk border detachment · Начальник Пинского пограничного отряда · Начальник Пінського прикордонного загону[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

Function: Head of the Pinsk border detachment

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 Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery


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

For experts: raw data explorer