Statements: Dmitriy Vladimirovich Dzinikashvili

Canonical ID: Q120854868 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Rostov-na-Donu	eng	us_ofac_sdn	`ofac-37726`	2023-11-17
`Person:addressEntity`	`addr-45f96eaf87c18d4bb552902f888c000e320fdefe`	eng	us_ofac_sdn	`ofac-37726`	2023-11-02
`Person:alias`	Dmitrij Vladimirovich Dzinikashvili	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:alias`	Дмитро Володимирович Джинiкашвiлi	rus	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:alias`	Dmytro Volodymyrovych Dzynikashvili	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:birthDate`	1987-07-17	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:firstName`	Dmytro	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:firstName`	Дмитро	rus	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:firstName`	Dmitrij	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:id`	a37bb0f3a4ed8f80b0e5dd8f73d82b0826faf702	eng	us_ofac_sdn	`ofac-37726`	2025-06-02
`Person:lastName`	Dzinikashvili	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:lastName`	Джиникашвили	rus	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:lastName`	Dzynikashvili	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:lastName`	Джинiкашвiлi	rus	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:middleName`	Володимирович	rus	us_ofac_sdn	`ofac-37726`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-37726`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-37726`	2024-10-11
`Person:middleName`	Volodymyrovych	eng	us_ofac_sdn	`ofac-37726`	2024-10-11
`Person:name`	Dmitriy Vladimirovich Dzinikashvili	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:name`	Дмитрий Владимирович Джиникашвили	rus	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37726`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37726	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37726`	2023-04-20

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