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DZINIKASHVILI Dmitriy Vladimirovich

Sanctioned entity

DZINIKASHVILI Dmitriy Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	DZINIKASHVILI Dmitriy Vladimirovich · DZINIKASHVILI, Dmitriy Vladimirovich · Dmitriy Vladimirovich Dzinikashvili · Dmitriy（Dmitrij, Dmytro）Dzinikashvili（Dzynikashvili） · ДЖИНIКАШВIЛI Дмитро Володимирович · 4 more...	[sources]
Other name	DZINIKASHVILI, Dmitrij Vladimirovich · DZYNIKASHVILI, Dmytro Volodymyrovych · Dmitrij Vladimirovich Dzinikashvili · Dmytro Volodymyrovych Dzynikashvili · Dzinikashvili Dmitriy), 17.07.1987 р.н. Громадянин Російської Федерації. Уродженець м. Ростов-на-Дону, Російська Федерація. · 3 more...	[sources]
Birth date	1987-07-17	[sources]
Place of birth	Rostov-na-Donu, Russia · Ростов-на-Дону, Россия · Ростов-на-Дону, Росія	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Dmitrij · Dmitriy · Dmytro · Дмитрий · Дмитро	[sources]
INN	`Невідомо`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	Dzinikashvili · Dzynikashvili · Джинiкашвiлi · Джиникашвили	[sources]
Position	Deputy 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]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
Rostov-na-Donu	Russia

Directorships
Organization	Role	Start date	End date
Union des volontaires du Donbass	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-

Data sources

Ukraine NABC Sanctions Tracker12,891

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,947

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)15,607

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 National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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