Is Dmitry Alexandrovich VINNIKOV sanctioned?

Yes, Dmitry Alexandrovich VINNIKOV appears on 10 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, nz_russia_sanctions, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions.

What sanctions lists is Dmitry Alexandrovich VINNIKOV on?

eu_travel_bans, fr_tresor_gels_avoir, nz_russia_sanctions, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions

When was Dmitry Alexandrovich VINNIKOV first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsBelarus

Dmitry Alexandrovich VINNIKOV

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Dmitry Alexandrovich VINNIKOV
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-EAfmpn2jNuFCeXCLjZkPdi
Date of Birth: Dec 4, 1979
Place of Birth: Adjaristskhali
Gender: male
Position: Chef du groupe frontalier de Gomel, ancien chef du détachement de garde-frontières de Pinsk, Colonel
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Dmitry Alexandrovich VINNIKOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

eu_travel_bans
fr_tresor_gels_avoir
nz_russia_sanctions
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Vinnikov Dmitry
Винников Дмитрий Александрович
Вінніков Дмитро Олександрович
Vinnikov Dmitry Alexandrovich
Dmitrij Aleksandrovitj VINNIKOV
Dmitrij Vinnikov
Дмитрий Александрович ВИННИКОВ
Дмитрий Александрович Винников
Vinnikov Dmytro Oleksandrovych
ВИННИКОВ Дмитрий Александрович

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Artem BalabaIndividual

lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more

Victor Vladimirovich SoykoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more

Ivan Josephovich BoguslavskyIndividual

eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Vladislav Nikolaevich PavlenkoIndividual

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.