Dmitry Vladimirovich BARYSHNIKOV - Sanctions record
18.219.8.51
06.05.2025 08:07:01
Dmitry Vladimirovich BARYSHNIKOV - Sanctions record

Dmitry Vladimirovich BARYSHNIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication 24.03.2022

Names (1)

Last name/Name BARYSHNIKOV
First name/Name Dmitry Vladimirovich
Full name/Name Dmitry Vladimirovich BARYSHNIKOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 723393511
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 07:16
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