Dmitry Ivanovich Zharikov

Sanctioned entity

Born 30 Jun 1970 (56 years old),Russia. Named in 2 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: 716622064)

Sanctions and listings2

Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45786treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny BankSanctionedDebarred
Leader or official of
Russia

Identifiers2

Identifier	Number	Issued by
Passport	716622064
Passport	716622064	Russia

Other names1

Also known as1

ZHARIKOV, Dmitry Ivanovich

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