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DZINIKASHVILI Dmitriy Vladimirovich

Sanctioned entity
DZINIKASHVILI Dmitriy Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDZINIKASHVILI Dmitriy Vladimirovich · DZINIKASHVILI, Dmitriy Vladimirovich · Dmitriy Vladimirovich Dzinikashvili · Dmitriy(Dmitrij, Dmytro)Dzinikashvili(Dzynikashvili) · Dzhinikashvili Dmitrij Vladimirovich · 7 more...[sources]
Other nameDmitrij Vladimirovich Dzinikashvili · Dmytro Volodymyrovych Dzynikashvili · Dzinikashvili Dmitriy · Джинiкашвiлi Дмитро Володимирович · Джиникашвили Дмитрий Владимирович · 1 more...[sources]
Birth date[sources]
Place of birthRostov-na-Donu, Russia · Ростов-на-Дону, Россия · Ростов-на-Дону, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDmitrij · Dmitriy · Dmytro · Дмитрий · Дмитро[sources]
INNНевідомо[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameDzinikashvili · Dzynikashvili · Джинiкашвiлi · Джиникашвили[sources]
Wikidata IDQ120854868[sources]
PositionDeputy Chief of Staff of the Interregional Public Organization "Union of Volunteers of Donbass" · Member of the Interregional Social Organization Union of Donbas Volunteers · Заместитель начальника штаба Межрегиональной общественной организации «Союз добровольцев Донбасса» · Заступник начальника штабу Міжрегіональної громадської організації "Союз добровольців Донбасу" · ドンバス義勇兵連合(UDV)関係者[sources]
AddressRostov-na-Donu · Російська Федерація, м. Ростов-на-Дону[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

member of the Wagner PMC 1987-07-17

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-37726 · ua-nabc-person-20976-dzinikashvili-dmitriy-vladimirovich · ua-nsdc-17252-dzinikasvili-dmitro-volodimirovic · NK-fGpQLuXxCuXwtqAns6AGgB · ja-mof-0d06a237b458e9c16b2842a7d2b21ca4050a37cd · ua-nazk-person-20976

For experts: raw data explorer