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	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:birthPlace`	Potsdam, Germany	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15
`Person:createdAt`	2025-02-13	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:firstName`	DMITRY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:id`	b20147c684cb39941669197688b38e8af122561e		us_trade_csl	`ofac-45786`	2024-05-07
`Person:id`	7d7af4d67e304c313b30899ea11cc8f310804af2	eng	us_ofac_sdn	`ofac-45786`	2024-10-11
`Person:id`	5d22a3601c54e9d0664681487ddcef95d6fd8eeb	eng	us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-23
`Person:id`	ab1ef0e8ed13dfe126c7f8aa5bf01616757a68f8	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-23
`Person:lastName`	ZHARIKOV	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`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:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-45786`	2024-10-11
`Person:name`	Dmitry Ivanovich Zharikov	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`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	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:passportNumber`	716622064	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45786	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45786`	2023-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-45786`	2025-05-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15
`Person:uniqueEntityId`	RL4FVTREYMF4	eng	us_sam_exclusions	`usgsa-s4mrvqj1b`	2025-02-15
`Person:uniqueEntityId`	RL4FVTREYMF4	eng	us_sam_exclusions	`usgsa-s4mrvqgn3`	2025-02-15

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