Lists of sanctions
18.219.218.77
30.04.2025 13:17:40

Dmitriy Vladimirovich DZINIKASHVILI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 28.06.2022

Names (3)

Last name/Name DZINIKASHVILI
First name/Name Dmitriy Vladimirovich
Full name/Name Dmitriy Vladimirovich DZINIKASHVILI
Type Name
Last name/Name DZYNIKASHVILI
First name/Name Dmytro Volodymyrovych
Full name/Name Dmytro Volodymyrovych DZYNIKASHVILI
Type Alias
Quality Strong
Last name/Name DZINIKASHVILI
First name/Name Dmitrij Vladimirovich
Full name/Name Dmitrij Vladimirovich DZINIKASHVILI
Type Alias
Quality Strong

Addresses (1)

City Rostov-na-Donu
Country Russian Federation
Full address Rostov-na-Donu, Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 12:16
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