{"raw_record_id":"99a78938-17c4-4950-b2aa-6b66fb7566b1","external_id":"RUS0709","record_hash":"1b0ae8f1b819f4f893fc789029a4d5eedf6c78e4f8ac8fda617f8ee9ce601c3d","raw_record":{"Names":{"Name":{"Name1":"Dmitry","Name2":"Alexandrovich","Name6":"VINNIKOV","NameType":"Primary Name"}},"Titles":{"Title":"Colonel"},"UniqueID":"RUS0709","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14660","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ВИННИКОВ Дмитрий Александрович","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1979"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Commander/Head of the Pinsk Border Detachment"},"BirthDetails":{"Location":{"TownOfBirth":"Adjaristskhali","CountryOfBirth":"Belarus"}},"Nationalities":{"Nationality":"Belarus"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}