Statements: Dmitry Ivanovich Zharikov

Canonical ID: NK-bYur5fn9Zzxr9WpTKsRrg5 · 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:birthDate`	1970-06-30		us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:birthPlace`	Potsdam, Germany	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15
`Person:country`	ru		us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:firstName`	DMITRY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:firstName`	DMITRY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15
`Person:gender`	male		us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:id`	1dadd1d02dafd1f5f49a93327ae7eb877d82524e		us_ofac_sdn	`ofac-45786`	2026-01-26
`Person:id`	e48b991175a93e67d99ac11b4df2506192813f66		us_sam_exclusions	`usgsa-s4mrvqgn3`	2026-01-06
`Person:id`	32a9a07728b0ec502dbb17e790278cd4b6465dbe		us_sam_exclusions	`usgsa-s4mrvqj1b`	2026-01-06
`Person:id`	b20147c684cb39941669197688b38e8af122561e		us_trade_csl	`ofac-45786`	2026-01-06
`Person:id`	392ae9fca86e65f36af379eeca8fa326a33bb620		ext_us_ofac_press_releases	`ofac-pr-b4ed84c95bff0eb314f1be2ed85da4c3dc84a258`	2026-02-23
`Person:lastName`	ZHARIKOV	eng	us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15
`Person:lastName`	Zharikov	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:lastName`	ZHARIKOV	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-45786`	2024-10-11
`Person:name`	DMITRY IVANOVICH ZHARIKOV	eng	us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15
`Person:name`	ZHARIKOV, Dmitry Ivanovich		us_trade_csl	`ofac-45786`	2024-05-07
`Person:name`	Dmitry Ivanovich Zharikov	eng	ext_us_ofac_press_releases	`ofac-pr-b4ed84c95bff0eb314f1be2ed85da4c3dc84a258`	2026-02-23
`Person:name`	Dmitry Ivanovich Zharikov	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:name`	DMITRY IVANOVICH ZHARIKOV	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-b4ed84c95bff0eb314f1be2ed85da4c3dc84a258`	2026-02-23
`Person:nationality`	ru		us_ofac_sdn	`ofac-45786`	2026-01-26
`Person:passportNumber`	716622064	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45786`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45786		us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1871		ext_us_ofac_press_releases	`ofac-pr-b4ed84c95bff0eb314f1be2ed85da4c3dc84a258`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-45786`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:uniqueEntityId`	RL4FVTREYMF4	eng	us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15
`Person:uniqueEntityId`	RL4FVTREYMF4	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15

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