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Dmitry Ivanovich Zharikov

Debarred entity · Sanctioned entity

Dmitry Ivanovich Zharikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitry Ivanovich Zharikov · ZHARIKOV, Dmitry Ivanovich				[sources]
Birth date	1970-06-30				[sources]
Place of birth	Potsdam, Germany				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DMITRY IVANOVICH · Dmitry				[sources]
Last name	Zharikov				[sources]
Middle name	Ivanovich				[sources]
Passport number	`716622064`				[sources]
Unique Entity ID	`RL4FVTREYMF4`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
RUSREGIONBANK JSC Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

US OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

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

US SAM Procurement Exclusions105,670

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,461

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqgn3 · ofac-45786 · ofac-pr-b4ed84c95bff0eb314f1be2ed85da4c3dc84a258 · usgsa-s4mrvqj1b

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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