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:alias`	DMITRIY VLADIMIROVICH DZINIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrtyf81`	2024-11-02
`Person:alias`	DMITRIJ VLADIMIROVICH DZINIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-11-02
`Person:alias`	DMYTRO VOLODYMYROVYCH DZYNIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrn7095`	2024-11-02
`Person:alias`	DMITRIY VLADIMIROVICH DZINIKASHVILI	eng	us_sam_exclusions	`usgsa-s4mrtyf80`	2024-11-02
`Person:alias`	Джиникашвили Дмитрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-17252-dzinikasvili-dmitro-volodimirovic`	2023-04-20
`Person:alias`	Джинiкашвiлi Дмитро Володимирович		ua_nsdc_sanctions	`ua-nsdc-17252-dzinikasvili-dmitro-volodimirovic`	2023-04-20
`Person:alias`	Dzinikashvili Dmitriy		ua_nsdc_sanctions	`ua-nsdc-17252-dzinikasvili-dmitro-volodimirovic`	2024-03-06
`Person:alias`	Дмитро Володимирович Джинiкашвiлi	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:alias`	Dmitrij Vladimirovich Dzinikashvili	eng	us_ofac_sdn	`ofac-37726`	2023-04-20
`Person:alias`	Dmytro Volodymyrovych Dzynikashvili	eng	us_ofac_sdn	`ofac-37726`	2023-04-20