Active SanctionpersonID: Q120854868
Dmitriy Vladimirovich Dzinikashvili
Джиникашвили Дмитрий Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions 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. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitriy Vladimirovich Dzinikashvili |
| Cyrillic Alias | Джиникашвили Дмитрий Владимирович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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