Active SanctionpersonID: NK-EAfmpn2jNuFCeXCLjZkPdi

Dmitry Alexandrovich Vinnikov

Дмитрий Александрович ВИННИКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Dmitry Alexandrovich Vinnikov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitry Alexandrovich Vinnikov
Cyrillic AliasДмитрий Александрович ВИННИКОВ
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Ivanovich Pilipchik
Владимир Иванович ПИЛИПЧИК
EU FSF
Safe Internet League
Лигата за безопасен интернет
EU FSF
Vladimir Matafonov
Matаfonov Volodymyr
EU FSF
JSC “semz”
Акционерное общество "Самарский электромеханический завод"
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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