Statements: Dmitry Vladimirovich BARYSHNIKOV

Canonical ID: NK-5CdHzreiEBi5K43wYxe9ib · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Барышников Дмитрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-25153-barisnikov-dmitro-volodimirovic`	2023-06-07
`Person:alias`	Baryshnikov Dmitrii		ua_nsdc_sanctions	`ua-nsdc-25153-barisnikov-dmitro-volodimirovic`	2023-06-07
`Person:alias`	Баришников Дмитро Володимирович		ua_nsdc_sanctions	`ua-nsdc-25153-barisnikov-dmitro-volodimirovic`	2023-06-07
`Person:birthDate`	1976-11-06	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:birthDate`	1976-11-06		ua_nsdc_sanctions	`ua-nsdc-25153-barisnikov-dmitro-volodimirovic`	2023-06-05
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25153-barisnikov-dmitro-volodimirovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn946b`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn946b`	2024-06-14
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:firstName`	DMITRY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn946b`	2024-06-14
`Person:firstName`	Дмитрий	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:id`	0e35baaa1d7554387872fc4980c268177b92c234		ua_nsdc_sanctions	`ua-nsdc-25153-barisnikov-dmitro-volodimirovic`	2024-11-13
`Person:id`	9e3c37f4691414b56932c37a2ef9546194513735		us_trade_csl	`ofac-35978`	2024-05-07
`Person:id`	22f7641ce30a179fb555ee9d738c14a6ffa23ffc	eng	us_sam_exclusions	`usgsa-s4mrn946b`	2025-02-23
`Person:id`	3643a50b959378064daa1ba6ca0030a088c26f66	eng	us_ofac_sdn	`ofac-35978`	2024-10-11
`Person:lastName`	BARYSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrn946b`	2024-06-14
`Person:lastName`	Барышников	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:lastName`	BARYSHNIKOV	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:middleName`	Владимирович	eng	us_ofac_sdn	`ofac-35978`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-35978`	2024-10-11
`Person:name`	DMITRY VLADIMIROVICH BARYSHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrn946b`	2024-06-14
`Person:name`	BARYSHNIKOV, Dmitry Vladimirovich		us_trade_csl	`ofac-35978`	2024-05-07
`Person:name`	Dmitry Vladimirovich BARYSHNIKOV	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:name`	Дмитрий Владимирович Барышников	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:name`	Baryshnykov Dmytro Volodymyrovych	eng	ua_nsdc_sanctions	`ua-nsdc-25153-barisnikov-dmitro-volodimirovic`	2024-03-06
`Person:name`	Баришников Дмитро Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-25153-barisnikov-dmitro-volodimirovic`	2023-06-05
`Person:passportNumber`	723393511	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35978	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35978`	2025-05-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn946b`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35978`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25153-barisnikov-dmitro-volodimirovic`	2024-03-06
`Person:uniqueEntityId`	MEDUGH3MBB19	eng	us_sam_exclusions	`usgsa-s4mrn946b`	2024-12-03

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