Dmitry Alexandrovich VINNIKOV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Belarus / Bélarus
- Nationality
- BY
- Date of birth
- 1979-12-04T00:00:00.000Z
Also known as
Designation timeline · 4
- Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2025/527 (OJ L202500527)) | Ukraine | 15/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/11/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 04/03/2022 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/03/2024 | 07/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Dmitry Alexandrovich VINNIKOV
Belarus
Active source lists: CA_GAC, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexandrovich, dmitry, vinnikov - ✓ Both sources report nationality belarus
- ✗ Date of birth not published by at least one source
More sanctioned entities from Belarus / Bélarus
Frequently asked questions
Is Dmitry Alexandrovich VINNIKOV sanctioned?
Yes. Dmitry Alexandrovich VINNIKOV (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Canada DFATD, Switzerland SECO, the earliest dated 2022-03-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dmitry Alexandrovich VINNIKOV?
Dmitry Alexandrovich VINNIKOV is listed by EU FSF, BE FOD, Canada DFATD, Switzerland SECO under programs UKR, BE-NATIONAL, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Dmitry Alexandrovich VINNIKOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Dmitry Alexandrovich VINNIKOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.