Dmitriy Vladimirovich Dzinikashvili
Джиникашвили Дмитрий Владимирович
Compliance Profile
"Risk Warning: Confirming the inclusion of Dmitriy Vladimirovich Dzinikashvili (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, RU MYROTVORETS WAGNER, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dmitriy Vladimirovich Dzinikashvili |
| Cyrillic Alias | Джиникашвили Дмитрий Владимирович |
| Source Records | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSRU MYROTVORETS WAGNERUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, poi, crime.war |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.