Statements: Dmitriy Vladimirovich Dzinikashvili

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRostov-na-Donuengus_ofac_sdnofac-37726
Person:addressEntityaddr-45f96eaf87c18d4bb552902f888c000e320fdefeengus_ofac_sdnofac-37726
Person:aliasDmitrij Vladimirovich Dzinikashviliengus_ofac_sdnofac-37726
Person:aliasДмитро Володимирович Джинiкашвiлirusus_ofac_sdnofac-37726
Person:aliasDmytro Volodymyrovych Dzynikashviliengus_ofac_sdnofac-37726
Person:birthDate1987-07-17engus_ofac_sdnofac-37726
Person:countryruengus_ofac_sdnofac-37726
Person:firstNameDmytroengus_ofac_sdnofac-37726
Person:firstNameДмитроrusus_ofac_sdnofac-37726
Person:firstNameDmitriyengus_ofac_sdnofac-37726
Person:firstNameDmitrijengus_ofac_sdnofac-37726
Person:firstNameДмитрийrusus_ofac_sdnofac-37726
Person:gendermaleengus_ofac_sdnofac-37726
Person:ida37bb0f3a4ed8f80b0e5dd8f73d82b0826faf702engus_ofac_sdnofac-37726
Person:lastNameDzinikashviliengus_ofac_sdnofac-37726
Person:lastNameДжиникашвилиrusus_ofac_sdnofac-37726
Person:lastNameDzynikashviliengus_ofac_sdnofac-37726
Person:lastNameДжинiкашвiлirusus_ofac_sdnofac-37726
Person:middleNameВолодимировичrusus_ofac_sdnofac-37726
Person:middleNameVladimirovichengus_ofac_sdnofac-37726
Person:middleNameВладимировичrusus_ofac_sdnofac-37726
Person:middleNameVolodymyrovychengus_ofac_sdnofac-37726
Person:nameDmitriy Vladimirovich Dzinikashviliengus_ofac_sdnofac-37726
Person:nameДмитрий Владимирович Джиникашвилиrusus_ofac_sdnofac-37726
Person:programIdUS-RUSHARengus_ofac_sdnofac-37726
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37726engus_ofac_sdnofac-37726
Person:topicssanctionengus_ofac_sdnofac-37726
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