Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIJ VLADIMIROVICH DZINIKASHVILI · DMITRIY VLADIMIROVICH DZINIKASHVILI · DMYTRO VOLODYMYROVYCH DZYNIKASHVILI · DZINIKASHVILI, Dmitriy Vladimirovich · Dmitrij Vladimirovich Dzhinikashvili · | [sources] | |||
Other name | DMITRIJ VLADIMIROVICH DZINIKASHVILI · DMITRIY VLADIMIROVICH DZINIKASHVILI · DMYTRO VOLODYMYROVYCH DZYNIKASHVILI · Dmitrij Vladimirovich Dzinikashvili · Dmytro Volodymyrovych Dzynikashvili · | [sources] | |||
Birth date | [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 · | [sources] | |||
Last name | DZINIKASHVILI · DZYNIKASHVILI · Dzinikashvili · Dzynikashvili · Джинiкашвiлi · | [sources] | |||
Middle name | Vladimirovich · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
Registration number | R6QVUT6HN581 · R6S2MC7YBU66 · VA15Z9JKZK46 | [sources] | |||
Unique Entity ID | 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 | Last processed | First seen |
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrn7095
· ua-nsdc-17252-dzinikasvili-dmitro-volodimirovic
· ua-nazk-person-20976
· ua-nabc-person-20976-dzinikashvili-dmitriy-vladimirovich
· rumy-1236b4fa4da8b9a5e7833ed93b019e258307fa8b
· ofac-37726
· ja-mof-0d06a237b458e9c16b2842a7d2b21ca4050a37cd
· NK-fGpQLuXxCuXwtqAns6AGgB
· usgsa-s4mrtyf80
· usgsa-s4mrtyf81
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rostov-na-Donu | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - |