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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEZRUKIKH, Dmitriy Nikolaevich · Bezrukikh Dmitrii · Dmitriy Nikolaevich Bezrukikh · Dmitry BEZRUKIKH · Dmitry Nikolaevich BEZRUKIKH · | [sources] | |||
| Alias | Bezrukykh Dmytro Mykolaiovych · Дмитрий Николаевич БЕЗРУКИХ · Дмитрий Николаевич Безруких | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nevonka village, Krasnoyarsk Krai · Nevonka village, Krasnoyarsk krai · Nevonka village, Krasnoyarsk krai, Russia · Nevonka, Krasnoyarsk Region, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRIY NIKOLAEVICH · Dmitriy · Dmitry · Dmitry Nikolaevich · Дмитрий | [sources] | |||
| ID Number | 245719711109 | [sources] | |||
| INN | 245719711109 | [sources] | |||
| Last name | BEZRUKIKH · Bezrukikh · Безруких | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 245719711109 | [sources] | |||
| Unique Entity ID | XZM5PN8KYSG8 | [sources] | |||
| Position | Head of the Office of the Federal Penitentiary Service for the Rostov Region | [sources] | |||
| Address | ROSTOV REGION · Rostov Region | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Office of the Federal Penitentiary Service for the Rostov Region in the Russian Federation
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the Federal Penitentiary Service of the Rostov region -Worked closely with Prigozhin to fill the ranks of the Wagner Group
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-1130-dmitry-bezrukikh · usgsa-s4mrpc2yn · gb-coh-bnd7bxnzncgndp9yasz4sutywps · ofac-40559 · ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 · gb-hmt-15641 · ru-inn-245719711109 · gb-fcdo-rus1664 · au-dfat-7433-dmitry-nikolaevich-bezrukikh · ua-nsdc-22143-bezrukih-dmitro-mikolajovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YtywqkBwwbQ9pALdgRsExg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rostov Region | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ДЕПАРТАМЕНТ ГОРОДСКОГО ХОЗЯЙСТВА И ТРАНСПОРТА АДМИНИСТРАЦИИ ГОРОДА КРАСНОЯРСКА | ЗАМЕСТИТЕЛЬ ГЛАВЫ ГОРОДА-РУКОВОДИТЕЛЬ ДЕПАРТАМЕНТА ГОРОДСКОГО ХОЗЯЙСТВА И ТРАНСПОРТА АДМИНИСТРАЦИИ ГОРОДА КРАСНОЯРСКА | - | ||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ - ГЛАВНОЕ УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РОСТОВСКОЙ ОБЛАСТИ | НАЧАЛЬНИК |