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Dmitriy Vladimirovich Dzinikashvili

War crimes · Sanctioned entity

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

Type	Person				[sources]
Name	DMITRIJ VLADIMIROVICH DZINIKASHVILI · DMITRIY VLADIMIROVICH DZINIKASHVILI · DMYTRO VOLODYMYROVYCH DZYNIKASHVILI · DZINIKASHVILI, Dmitriy Vladimirovich · Dmitrij Vladimirovich Dzhinikashvili · 10 more...				[sources]
Other name	DMITRIJ VLADIMIROVICH DZINIKASHVILI · DMITRIY VLADIMIROVICH DZINIKASHVILI · DMYTRO VOLODYMYROVYCH DZYNIKASHVILI · Dmitrij Vladimirovich Dzinikashvili · Dmytro Volodymyrovych Dzynikashvili · 4 more...				[sources]
Birth date	1987-07-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
First name	DMITRIJ VLADIMIROVICH · DMITRIY VLADIMIROVICH · DMYTRO VOLODYMYROVYCH · Dmitrij · Dmitriy · 3 more...				[sources]
Last name	DZINIKASHVILI · DZYNIKASHVILI · Dzinikashvili · Dzynikashvili · Джинiкашвiлi · 1 more...				[sources]
Middle name	Vladimirovich · Volodymyrovych · Владимирович · Володимирович				[sources]
Registration number	`R6QVUT6HN581` · `R6S2MC7YBU66` · `VA15Z9JKZK46`				[sources]
Wikidata ID	Q120854868				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	ROSTOV-NA-DONU, RUS · Rostov-na-Donu · Російська Федерація, м. Ростов-на-Дону				[sources]
Source link	myrotvorets.center · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-15	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

member of the Wagner PMC 1987-07-17

— Wikidata non-official source, 2023-09-18

Relationships

Address
Full address	Country
Rostov-na-Donu	Russia

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US SAM Procurement Exclusions119,130

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 Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata377,301

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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