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, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2024-11-02
`Person:address`	ROSTOV-NA-DONU, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2024-11-02
`Person:address`	ROSTOV-NA-DONU, RUS	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-06-14
`Person:firstName`	DMITRIJ VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2024-11-02
`Person:firstName`	DMITRIY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-06-14
`Person:firstName`	DMYTRO VOLODYMYROVYCH	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2024-11-02
`Person:id`	1adb7015be290652c79fd21cca5c99b948b4c537	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2025-07-23
`Person:id`	5e993b6c20a5913e5fe802b659ec43c9446bfa70	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2025-07-23
`Person:id`	1a8880ae3da152eddaacdd6d80b180424ad3233a	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2025-07-23
`Person:lastName`	DZINIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2024-11-02
`Person:lastName`	DZINIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-06-14
`Person:lastName`	DZYNIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2024-11-02
`Person:name`	DMITRIY VLADIMIROVICH DZINIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-06-14
`Person:name`	DMYTRO VOLODYMYROVYCH DZYNIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2024-11-02
`Person:name`	DMITRIJ VLADIMIROVICH DZINIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2024-11-02
`Person:notes`	(also DMITRIY VLADIMIROVICH DZINIKASHVILI)	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2025-07-23
`Person:notes`	(also DMYTRO VOLODYMYROVYCH DZYNIKASHVILI, DMITRIJ VLADIMIROVICH DZINIKASHVILI)	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2025-07-23
`Person:notes`	(also DMITRIY VLADIMIROVICH DZINIKASHVILI)	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-06-28
`Person:uniqueEntityId`	R6S2MC7YBU66	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2024-12-03
`Person:uniqueEntityId`	VA15Z9JKZK46	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-12-03
`Person:uniqueEntityId`	R6QVUT6HN581	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2024-12-03

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