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Dmitry Alexandrovich VINNIKOV

Sanctioned entity
TypePerson[sources]
NameDmitrij Aleksandrovitj VINNIKOV · Dmitrij Vinnikov · Dmitry Alexandrovich VINNIKOV · Vinnikov Dmitry · Vinnikov Dmitry Alexandrovich · 3 more...[sources]
Other nameVinnikov Dmytro Oleksandrovych · ВИННИКОВ Дмитрий Александрович · Дмитрий Александрович ВИННИКОВ · Дмитрий Александрович Винников[sources]
Birth date[sources]
Place of birthAdjaristskhali · Adjaristskhali Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameDmitrij · Dmitry · Dmitry Alexandrovich · Dmitry Alexandrovich · Дмитрий[sources]
Last nameVINNIKOV · Vinnikov · ВИННИКОВ[sources]
Middle nameAleksandrovitj · Alexandrovich · Александрович[sources]
PatronymicAlexandrovich · Александрович[sources]
Second nameAlexandrovich[sources]
Tax Number3041279K044PB0[sources]
TitleColonel[sources]
PositionAncien chef du détachement de garde-frontières de Pinsk · Chef du groupe frontalier de Gomel · Chef du groupe frontalier de Gomel, ancien chef du détachement de garde-frontières de Pinsk, Colonel · Colonel · Commander/Head of the Pinsk Border Detachment · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Dmitry Vinnikov is the former Head of the Belarusian Pinsk border detachment and current Head of the Gomel border group. In those capacities, he has been responsible for supervising the security of the border in the Pinsk area, including the border between Belarus and Ukraine, and the passage of individuals and goods through this border. He is part of the Belarusian army, which has supported Russian military aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area as part of Russia’s war of aggression against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Rank: Colonel

Swiss SECO Sanctions/Embargoes,

Function: Head of the Gomel border group; former Head of the Pinsk border detachment

Swiss SECO Sanctions/Embargoes,

Dmitry Vinnikov est l’ancien chef du détachement de garde-frontières biélorusse de Pinsk et actuel chef du groupe frontalier de Gomel. À ces titres, il a eu la responsabilité de superviser la sécurité de la frontière dans la région de Pinsk, y compris la frontière entre la Biélorussie et l’Ukraine, ainsi que le passage de personnes et de marchandises par cette frontière. Il appartient à l’armée biélorusse, qui a soutenu l’agression militaire russe contre l’Ukraine du 24 février 2022. Les troupes russes ont franchi la frontière entre la Biélorussie et l’Ukraine dans la région de Pinsk dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
UkraineNational Security and Defense Council726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,516

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,907

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,722

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,663

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: nz-ru-ind-1189 · ch-seco-50386 · fr-ga-4253 · ca-sema-1-part-1-1-69-by-dmitry-alexandrovich-vinnikov · ca-sema-347e6603bce030368203704e15f244c25cd0b1a3 · gb-fcdo-rus0709 · eu-oj-fea77ef6e44b9a7a57fec21c4950becf68ea11ea · eu-tb-logical-135833 · ua-nsdc-17317-vinnikov-dmitro-oleksandrovic · ca-sema-1-1-69-by-dmitry-alexandrovich-vinnikov · gb-hmt-14660 · mc-freezes-335177cf85676adff3005d1bf1412745513d4f14 · eu-fsf-eu-7492-48

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