Dmitry Alexandrovich VINNIKOV

Dmitry Alexandrovich VINNIKOV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Dmitry Alexandrovich VINNIKOV 概述

    IDRUS0709
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 As Head of the Pinsk border detachment at the State Border Committee of the Republic of Belarus, Dmitry VINNIKOV is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across the Belarus border into Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID14660

    Dmitry Alexandrovich VINNIKOV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Dmitry Alexandrovich VINNIKOVColonelPrimary NameВИННИКОВ Дмитрий Александрович (Russian / Cyrillic)

    Dmitry Alexandrovich VINNIKOV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1979AdjaristskhaliBelarusBelarusCommander/Head of the Pinsk Border Detachment 

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0