Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Aleksandrovitj VINNIKOV · Dmitrij Vinnikov · Dmitry Alexandrovich VINNIKOV · Vinnikov Dmitry Alexandrovich · Vinnikov Dmytro Oleksandrovych · | [sources] | |||
Other name | Vinnikov Dmitry · ВИННИКОВ Дмитрий Александрович · Винников Дмитрий Александрович · Вінніков Дмитро Олександрович · 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 | Chef du détachement de garde-frontières de Pinsk · Colonel · Commander/Head of the Pinsk Border Detachment · Fonction: chef du détachement de garde-frontières de Pinsk Grade: colonel · Head of the Pinsk border detachment · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
mc-freezes-335177cf85676adff3005d1bf1412745513d4f14
· gb-hmt-14660
· ca-sema-1-part-1-1-69-by-dmitry-alexandrovich-vinnikov
· ua-nazk-person-181
· ca-sema-347e6603bce030368203704e15f244c25cd0b1a3
· nz-ru-ind-1189
· ch-seco-50386
· gb-fcdo-rus0709
· ca-sema-1-1-69-by-dmitry-alexandrovich-vinnikov
· ua-nsdc-17317-vinnikov-dmitro-oleksandrovic
· eu-fsf-eu-7492-48
· fr-ga-4253
· ua-nabc-person-181-vinnikov-dmitry-alexandrovich
· eu-tb-logical-135833
For experts: raw data explorer
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