Search OpenSanctions

Advanced

Dmitriy Vladimirovich Dzinikashvili

War crimes · Sanctioned entity
TypePerson[sources]
NameDMITRIJ VLADIMIROVICH DZINIKASHVILI · DMITRIY VLADIMIROVICH DZINIKASHVILI · DMYTRO VOLODYMYROVYCH DZYNIKASHVILI · DZINIKASHVILI, Dmitriy Vladimirovich · Dmitrij Vladimirovich Dzhinikashvili · 10 more...[sources]
Other nameDMITRIJ VLADIMIROVICH DZINIKASHVILI · DMITRIY VLADIMIROVICH DZINIKASHVILI · DMYTRO VOLODYMYROVYCH DZYNIKASHVILI · Dmitrij Vladimirovich Dzinikashvili · Dmytro Volodymyrovych Dzynikashvili · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
First nameDMITRIJ VLADIMIROVICH · DMITRIY VLADIMIROVICH · DMYTRO VOLODYMYROVYCH · Dmitrij · Dmitriy · 3 more...[sources]
Last nameDZINIKASHVILI · DZYNIKASHVILI · Dzinikashvili · Dzynikashvili · Джинiкашвiлi · 1 more...[sources]
Middle nameVladimirovich · Volodymyrovych · Владимирович · Володимирович[sources]
Registration numberR6QVUT6HN581 · R6S2MC7YBU66 · VA15Z9JKZK46[sources]
Unique Entity IDR6QVUT6HN581 · R6S2MC7YBU66 · VA15Z9JKZK46[sources]
Wikidata IDQ120854868[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
AddressROSTOV-NA-DONU, RUS · Rostov-na-Donu · Російська Федерація, м. Ростов-на-Дону[sources]
Source linkmyrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

member of the Wagner PMC 1987-07-17

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

External databases

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

Wikidata379,241

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: ua-nsdc-17252-dzinikasvili-dmitro-volodimirovic · usgsa-s4mrtyf80 · usgsa-s4mrtyf81 · rumy-1236b4fa4da8b9a5e7833ed93b019e258307fa8b · usgsa-s4mrn7095 · ofac-37726 · ja-mof-0d06a237b458e9c16b2842a7d2b21ca4050a37cd · ua-nazk-person-20976 · ua-nabc-person-20976-dzinikashvili-dmitriy-vladimirovich · NK-fGpQLuXxCuXwtqAns6AGgB

For experts: raw data explorer