Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Aleksandrovitj VINNIKOV · Dmitrij Vinnikov · Dmitry Alexandrovich VINNIKOV · Vinnikov Dmitry · Vinnikov Dmitry Alexandrovich · | [sources] | |||
Other name | Vinnikov Dmytro Oleksandrovych · ВИННИКОВ Дмитрий Александрович · Дмитрий Александрович ВИННИКОВ · Дмитрий Александрович Винников | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Adjaristskhali · Adjaristskhali Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Dmitrij · Dmitry · Dmitry Alexandrovich · Dmitry Alexandrovich · Дмитрий | [sources] | |||
Last name | VINNIKOV · Vinnikov · ВИННИКОВ | [sources] | |||
Middle name | Aleksandrovitj · Alexandrovich · Александрович | [sources] | |||
Patronymic | Alexandrovich · Александрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Tax Number | 3041279K044PB0 | [sources] | |||
Title | Colonel | [sources] | |||
Position | Ancien 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Rank: Colonel
Function: Head of the Gomel border group; former Head of the Pinsk border detachment
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
European Union | Council of the European Union | - | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
France | Direction 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) | - | - |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
For experts: raw data explorer
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