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`	Дмитрий Александрович ВИННИКОВ	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2024-03-14
`Person:alias`	ВИННИКОВ Дмитрий Александрович	eng	gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:alias`	ВИННИКОВ Дмитрий Александрович	rus	ch_seco_sanctions	`ch-seco-50386`	2023-06-18
`Person:alias`	Dmitrij Aleksandrovitj VINNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-7492-48`	2025-12-01
`Person:alias`	Dmitrij Vinnikov	ces	be_fod_sanctions	`eu-fsf-eu-7492-48`	2025-12-01
`Person:alias`	Дмитрий Александрович Винников		ca_dfatd_sema_sanctions	`ca-sema-347e6603bce030368203704e15f244c25cd0b1a3`	2024-08-06
`Person:alias`	Dmitrij Vinnikov	ces	eu_fsf	`eu-fsf-eu-7492-48`	2025-12-01
`Person:alias`	ВИННИКОВ Дмитрий Александрович	rus	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2026-01-08
`Person:alias`	Vinnikov Dmytro Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2025-05-28
`Person:birthCountry`	by		gb_hmt_sanctions	`gb-hmt-14660`	2024-06-27
`Person:birthDate`	1979		gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:birthDate`	1977-12-04		nz_russia_sanctions	`nz-ru-ind-1178-dmitry-vinnikov`	2024-03-21
`Person:birthDate`	1979-12-04		ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2023-04-20
`Person:birthDate`	1979-12-04		fr_tresor_gels_avoir	`fr-ga-4253`	2024-03-14
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-135833`	2023-04-20
`Person:birthDate`	1979-12-04		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:birthDate`	1979-12-04		mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2024-08-14
`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:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-7492-48`	2023-04-20
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-7492-48`	2023-04-20
`Person:birthDate`	1979-12-04		be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:birthDate`	1979-12-04		ch_seco_sanctions	`ch-seco-50386`	2024-03-22
`Person:birthDate`	1979-12-04		be_fod_sanctions	`be-fod-abff09ee1a0aed2b9e3dc2bf1ba90d7c22a84c98`	2025-12-01
`Person:birthDate`	1979		gb_fcdo_sanctions	`gb-fcdo-rus0709`	2026-01-08
`Person:birthPlace`	Adjaristskhali	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2026-01-08
`Person:birthPlace`	Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2026-01-08
`Person:birthPlace`	Adjaristskhali	eng	gb_hmt_sanctions	`gb-hmt-14660`	2025-01-15
`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		gb_hmt_sanctions	`gb-hmt-14660`	2024-10-14
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:fatherName`	Alexandrovich		ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:firstName`	Dmitrij	swe	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`	Dmitry		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2024-05-09
`Person:firstName`	Dmitrij	ces	be_fod_sanctions	`eu-fsf-eu-7492-48`	2026-01-06
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:firstName`	Dmitry Alexandrovich	fra	mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2024-08-14
`Person:firstName`	Dmitrij		be_fod_sanctions	`be-fod-abff09ee1a0aed2b9e3dc2bf1ba90d7c22a84c98`	2025-12-01
`Person:firstName`	Дмитрий		be_fod_sanctions	`be-fod-abff09ee1a0aed2b9e3dc2bf1ba90d7c22a84c98`	2025-12-01
`Person:firstName`	Dmitry Alexandrovich	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2023-04-20
`Person:firstName`	Dmitry		be_fod_sanctions	`be-fod-abff09ee1a0aed2b9e3dc2bf1ba90d7c22a84c98`	2025-12-01
`Person:firstName`	Дмитрий	rus	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	eng	nz_russia_sanctions	`nz-ru-ind-1178-dmitry-vinnikov`	2024-03-21
`Person:firstName`	Dmitry	eng	eu_fsf	`eu-fsf-eu-7492-48`	2024-04-10
`Person:firstName`	Dmitry		ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:firstName`	Dmitry Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-347e6603bce030368203704e15f244c25cd0b1a3`	2025-07-28
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-abff09ee1a0aed2b9e3dc2bf1ba90d7c22a84c98`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7492-48`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7492-48`	2023-04-20
`Person:gender`	male		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		gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0709`	2026-01-08
`Person:id`	be9fcb87ef8da44153d041c22023ab61f1ed0700		mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2025-03-20
`Person:id`	940fd86e8d77c0591d2e2a59b971e774bbc862bb		nz_russia_sanctions	`nz-ru-ind-1178-dmitry-vinnikov`	2026-01-06
`Person:id`	cfe1a568b6720bdd38943453bbe92e1183ce9471		be_fod_sanctions	`eu-fsf-eu-7492-48`	2026-01-06
`Person:id`	9bba0f79a28d0e65bec5db03a05ef0cda3b1040a		fr_tresor_gels_avoir	`fr-ga-4253`	2026-01-06
`Person:id`	b38735a9a40be72c7243a4e4b8eda7c3b87a7f77		be_fod_sanctions	`be-fod-abff09ee1a0aed2b9e3dc2bf1ba90d7c22a84c98`	2025-12-01
`Person:id`	f2da9b2cbc6dff62bb6915a23bafc22734b3baa9		ch_seco_sanctions	`ch-seco-50386`	2026-01-06
`Person:id`	0a682a416775d622a29033d280723ad6a5e44c4a		gb_hmt_sanctions	`gb-hmt-14660`	2025-12-08
`Person:id`	4afc812dce65f374ae0cdc5307ad12ab22edd6da		gb_fcdo_sanctions	`gb-fcdo-rus0709`	2026-01-07
`Person:id`	7c9120259007b5d28917afe6658ae9388ca1335e		ua_nsdc_sanctions	`ua-nsdc-17317-vinnikov-dmitro-oleksandrovic`	2026-01-06
`Person:id`	d67522d46197c71340f58809a8c4b0400b788ce1		gb_fcdo_sanctions	`gb-fcdo-rus0709`	2026-01-09
`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`	f16e8376eda6189e5151962e2b8d6445418db73a		eu_fsf	`eu-fsf-eu-7492-48`	2026-01-06
`Person:lastName`	ВИННИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:lastName`	VINNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-4253`	2023-04-20
`Person:lastName`	ВИННИКОВ		be_fod_sanctions	`be-fod-abff09ee1a0aed2b9e3dc2bf1ba90d7c22a84c98`	2025-12-01
`Person:lastName`	VINNIKOV	eng	eu_fsf	`eu-fsf-eu-7492-48`	2024-04-10
`Person:lastName`	ВИННИКОВ	rus	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		be_fod_sanctions	`be-fod-abff09ee1a0aed2b9e3dc2bf1ba90d7c22a84c98`	2025-12-01
`Person:lastName`	VINNIKOV		be_fod_sanctions	`be-fod-abff09ee1a0aed2b9e3dc2bf1ba90d7c22a84c98`	2025-12-01
`Person:lastName`	Vinnikov		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:lastName`	VINNIKOV		ca_dfatd_sema_sanctions	`ca-sema-347e6603bce030368203704e15f244c25cd0b1a3`	2024-08-06
`Person:lastName`	VINNIKOV	eng	nz_russia_sanctions	`nz-ru-ind-1178-dmitry-vinnikov`	2024-03-21
`Person:lastName`	ВИННИКОВ		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:lastName`	VINNIKOV		eu_travel_bans	`eu-tb-logical-135833`	2024-10-09
`Person:lastName`	VINNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0709`	2024-05-09
`Person:lastName`	VINNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14660`	2023-04-20
`Person:lastName`	VINNIKOV	fra	mc_fund_freezes	`mc-freezes-335177cf85676adff3005d1bf1412745513d4f14`	2024-08-14
`Person:lastName`	VINNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:lastName`	Vinnikov	ces	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-04-11
`Person:lastName`	ВИННИКОВ	rus	ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:lastName`	Vinnikov		ch_seco_sanctions	`ch-seco-50386`	2023-04-20
`Person:lastName`	VINNIKOV	eng	be_fod_sanctions	`eu-fsf-eu-7492-48`	2026-01-06
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-135833`	2024-10-11
`Person:middleName`	Aleksandrovitj	swe	be_fod_sanctions	`eu-fsf-eu-7492-48`	2024-10-11

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