Statements: Dmitry Alexandrovich VINNIKOV

Canonical ID: NK-EAfmpn2jNuFCeXCLjZkPdi · 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`	ВИННИКОВ Дмитрий Александрович	eng	gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:alias`	Дмитрий Александрович ВИННИКОВ	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2024-03-14
`Person:alias`	Дмитрий Александрович Винников		ca_dfatd_sema_sanctions	`ca-sema-347e6603bce030368203704e15f244c25cd0b1a3`	2024-08-06
`Person:alias`	Vinnikov Dmytro Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2025-05-28
`Person:alias`	ВИННИКОВ Дмитрий Александрович	rus	ch_seco_sanctions	`ch-seco-50386`	2023-06-18
`Person:birthCountry`	by	eng	gb_hmt_sanctions	`gb-hmt-14660`	2024-06-27
`Person:birthDate`	1979-12-04		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:birthDate`	1979-12-04	fra	mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2024-08-14
`Person:birthDate`	1979	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2024-05-09
`Person:birthDate`	1979-12-04	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2024-03-14
`Person:birthDate`	1979	eng	gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-7492-48`	2023-04-20
`Person:birthDate`	1979-12-04		ch_seco_sanctions	`ch-seco-50386`	2024-03-22
`Person:birthDate`	1979-12-04		be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-7492-48`	2023-04-20
`Person:birthDate`	1979-12-04		ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-135833`	2023-04-20
`Person:birthDate`	1979-12-04		eu_fsf	`eu-fsf-eu-7492-48`	2024-04-10
`Person:birthDate`	1979-12-04		ca_dfatd_sema_sanctions	`ca-sema-347e6603bce030368203704e15f244c25cd0b1a3`	2024-08-12
`Person:birthPlace`	Adjaristskhali	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2024-05-09
`Person:birthPlace`	Adjaristskhali	eng	gb_hmt_sanctions	`gb-hmt-14660`	2025-01-15
`Person:birthPlace`	Adjaristskhali Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2024-05-09
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2024-11-13
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-347e6603bce030368203704e15f244c25cd0b1a3`	2024-08-06
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14660`	2024-10-14
`Person:fatherName`	Alexandrovich		ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:firstName`	Dmitry	eng	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:firstName`	Dmitrij	swe	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:firstName`	Dmitry	eng	eu_fsf	`eu-fsf-eu-7492-48`	2024-04-10
`Person:firstName`	Dmitrij	ces	eu_fsf	`eu-fsf-eu-7492-48`	2024-04-10
`Person:firstName`	Dmitry Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-347e6603bce030368203704e15f244c25cd0b1a3`	2025-07-28
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7492-48`	2024-04-10
`Person:firstName`	Dmitry Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2023-04-20
`Person:firstName`	Dmitry Alexandrovich	fra	mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2024-08-14
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2024-05-09
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:firstName`	Dmitry		ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7492-48`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135833`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2024-08-14
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7492-48`	2023-04-20
`Person:id`	ac3e4af6ba7322c877b9dc2af2f6ce38ef7cea7e	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2025-05-30
`Person:id`	7039eb7b3d1d2435e0115d6409e9a9d654f5059c		ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2025-05-28
`Person:id`	ae3676574ec5c46de9bfbb1c0bb2bbcfa47b08cb		be_fod_sanctions	`eu-fsf-eu-7492-48`	2025-05-16
`Person:id`	fbf4c7afbde25263210b15f20eee133ade2d65ef		ca_dfatd_sema_sanctions	`ca-sema-347e6603bce030368203704e15f244c25cd0b1a3`	2025-07-28
`Person:id`	afb9b7a121a3d37b6eca432058eeddbacad71d5f		eu_travel_bans	`eu-tb-logical-135833`	2025-05-27
`Person:id`	be9fcb87ef8da44153d041c22023ab61f1ed0700	fra	mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2025-03-20
`Person:id`	18757c842f748b5ad722bc7a76acc5049b4a4265	eng	gb_hmt_sanctions	`gb-hmt-14660`	2025-07-28
`Person:id`	77e46a564f4a791a620a967ed8fe476c1ff4bf1d		ch_seco_sanctions	`ch-seco-50386`	2025-05-15
`Person:id`	7fb2c7dc047eebf168784f285ee7a606123aeb94	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2025-05-21
`Person:id`	3a433559a29fa7da841e4b752a1edb4731f32bdf		eu_fsf	`eu-fsf-eu-7492-48`	2025-05-16
`Person:lastName`	VINNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2023-04-20
`Person:lastName`	VINNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2024-05-09
`Person:lastName`	VINNIKOV		ca_dfatd_sema_sanctions	`ca-sema-347e6603bce030368203704e15f244c25cd0b1a3`	2024-08-06
`Person:lastName`	Vinnikov		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:lastName`	ВИННИКОВ		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:lastName`	Vinnikov		ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:lastName`	ВИННИКОВ	rus	ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:lastName`	VINNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:lastName`	ВИННИКОВ	rus	eu_fsf	`eu-fsf-eu-7492-48`	2024-04-10
`Person:lastName`	VINNIKOV		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:lastName`	VINNIKOV	eng	eu_fsf	`eu-fsf-eu-7492-48`	2024-04-10
`Person:lastName`	Vinnikov	ces	eu_fsf	`eu-fsf-eu-7492-48`	2024-04-10
`Person:lastName`	VINNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:lastName`	ВИННИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:lastName`	VINNIKOV	fra	mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2024-08-14
`Person:lastName`	Vinnikov	ces	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:middleName`	Aleksandrovitj		eu_travel_bans	`eu-tb-logical-135833`	2024-10-11
`Person:middleName`	Alexandrovich	eng	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-10-11
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-10-11
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-135833`	2024-10-11
`Person:middleName`	Alexandrovich		eu_travel_bans	`eu-tb-logical-135833`	2024-10-11
`Person:middleName`	Alexandrovich	eng	eu_fsf	`eu-fsf-eu-7492-48`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7492-48`	2024-10-11
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-50386`	2025-04-23
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-7492-48`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14660`	2024-10-14
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7492-48`	2025-05-13
`Person:name`	Вінніков Дмитро Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2023-04-20
`Person:name`	Винников Дмитрий Александрович		ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2025-05-28
`Person:name`	Vinnikov Dmitry		ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2025-05-28
`Person:name`	Dmitrij Vinnikov	ces	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:name`	Vinnikov Dmitry Alexandrovich		ch_seco_sanctions	`ch-seco-50386`	2023-06-18
`Person:name`	Дмитрий Александрович ВИННИКОВ		eu_travel_bans	`eu-tb-logical-135833`	2023-04-20
`Person:name`	Dmitrij Vinnikov		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:name`	Dmitrij Aleksandrovitj VINNIKOV		eu_travel_bans	`eu-tb-logical-135833`	2023-04-20
`Person:name`	Dmitry Alexandrovich VINNIKOV		eu_travel_bans	`eu-tb-logical-135833`	2023-04-20
`Person:name`	Dmitry Alexandrovich VINNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2023-04-20
`Person:name`	Dmitry Alexandrovich VINNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2024-05-09

Previous
1 - 100 of 158
Next