On official sanctions lists
Dmitriy Vladimirovich Dzinikashvili
23 names and spellings · found in 9 data sources · on 4 official sanctions lists
Also known as
- Dmitrij Dzynikashvili
- Dzhenikashvili Dmitrij Vladimirovich
- Дженикашвили Дмитрий Владимирович
- Dmytro Dzinikashvili
- Dzinikashvili Dmitriy
- Dmitrij Vladimirovich DZINIKASHVILI
- Дмитрий Владимирович Джиникашвили
- Dmytro Dzynikashvili
- Dmytro Volodymyrovych DZYNIKASHVILI
- Dzhinikashvili Dmitrij Vladimirovich
- DZINIKASHVILI, Dmitriy Vladimirovich
- DZINIKASHVILI Dmitriy Vladimirovich
- Джиникашвили Дмитрий Владимирович
- ドミートリー・ジニカシヴィリ
- Dmitrij Dzinikashvili
- Джинікашвілі Дмитро Володимирович
- Джинiкашвiлi Дмитро Володимирович
- Dmitriy Dzinikashvili
- Dmitrij Vladimirovich Dzhinikashvili
- Dmitriy Dzynikashvili
- Дмитро Володимирович Джинiкашвiлi
- Dzhynikashvili Dmytro Volodymyrovych
Named on 4 official sanctions lists
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 3 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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