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Dmitry Ivanovich Zharikov

Sanctioned entity

Dmitry Ivanovich Zharikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitry Ivanovich Zharikov · ZHARIKOV, Dmitry Ivanovich				[sources]
Birth date	1970-06-30				[sources]
Place of birth	Potsdam, Germany				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Dmitry				[sources]
Last name	Zharikov				[sources]
Middle name	Ivanovich				[sources]
Passport number	`716622064`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-11-02

Relationships

Directorships
Organization	Role	Start date	End date
Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`716622064`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-18807 · ofac-45786

For experts: raw data explorer

Factsheet Data sources

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