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Dmitry Alexandrovich VINNIKOV

Sanctioned

ВИННИКОВ Дмитрий Александрович

Type

person

Subtype

Country

Belarus

Date of birth

1979-12-04

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:belarus:1, part 1.1:69

Other measure

2022-11-17activeSource

Switzerland

SECO Consolidated List

50386

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7492.48

Asset freeze

2022-02-25activeSource

France

Registre national des gels d'avoirs

4253

Asset freeze

activeSource

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

Source

France

2329