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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRIJ VLADIMIROVICH DZINIKASHVILI · DMYTRO VOLODYMYROVYCH DZYNIKASHVILI · DZINIKASHVILI, Dmitriy Vladimirovich · Dmitrij Vladimirovich Dzhinikashvili · Dmitriy · | [sources] | |||
| Other name | Dmitrij Vladimirovich Dzinikashvili · Dmytro Volodymyrovych Dzynikashvili · Dzhynikashvili Dmytro Volodymyrovych · Дмитро Володимирович Джинiкашвiлi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DMITRIJ VLADIMIROVICH · DMITRIY VLADIMIROVICH · DMYTRO VOLODYMYROVYCH · Dmitrij · Dmitriy · | [sources] | |||
| Last name | Dzinikashvili · Dzynikashvili · Джинiкашвiлi · Джиникашвили | [sources] | |||
| Middle name | Vladimirovich · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
| Unique Entity ID | R6QVUT6HN581 · R6S2MC7YBU66 · VA15Z9JKZK46 | [sources] | |||
| Wikidata ID | Q120854868 | [sources] | |||
| Position | Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者 | [sources] | |||
| Address | ROSTOV-NA-DONU, RUS · Rostov-na-Donu · Російська Федерація, м. Ростов-на-Дону | [sources] | |||
| Source link | home.treasury.gov · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DMITRIY VLADIMIROVICH DZINIKASHVILI)
(also DMYTRO VOLODYMYROVYCH DZYNIKASHVILI, DMITRIJ VLADIMIROVICH DZINIKASHVILI)
(also DMITRIY VLADIMIROVICH DZINIKASHVILI)
member of the Wagner PMC 1987-07-17
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-fGpQLuXxCuXwtqAns6AGgB · usgsa-s4mrn7095 · usgsa-s4mrtyf80 · usgsa-s4mrtyf81 · ja-mof-0d06a237b458e9c16b2842a7d2b21ca4050a37cd · ua-nsdc-17252-dzinikasvili-dmitro-volodimirovic · rumy-1236b4fa4da8b9a5e7833ed93b019e258307fa8b · ofac-37726 · ofac-pr-fe35b466abe649d65ef5c537599ed2da8a7a899fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rostov-na-Donu | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Interregional Social Organization Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |