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Dmitry Nikolaevich BEZRUKIKH

Sanctioned entity

Dmitry Nikolaevich BEZRUKIKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEZRUKIKH Dmitry Nikolaevich · BEZRUKIKH, Dmitriy Nikolaevich · Bezrukykh Dmytro Mykolaiovych · Dmitriy Nikolaevich Bezrukikh · Dmitry Nikolaevich BEZRUKIKH · 6 more...				[sources]
Other name	Bezrukikh Dmitrii · Безруких Дмитрий Николаевич · Безруких Дмитро Миколайович · Дмитрий Николаевич БЕЗРУКИХ · Дмитрий Николаевич Безруких				[sources]
Birth date	1973-12-13				[sources]
Place of birth	Nevonka village, Krasnoyarsk krai, Russia · Nevonka, Krasnoyarsk Region, Russia · п. Невонка, Красноярский край, Россия · с. Невонка, Красноярський край, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitriy · Dmitry · Dmitry Nikolaevich · ДМИТРИЙ · Дмитрий				[sources]
INN	`245719711109`				[sources]
Keywords	Керівництво територіальних органів ЦОВВ				[sources]
Last name	BEZRUKIKH · Bezrukikh · БЕЗРУКИХ · Безруких				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Second name	Nikolaevich				[sources]
Tax Number	`245719711109`				[sources]
Position	Head of the Office of the Federal Penitentiary Service for the Rostov Region · Начальник Управления Федеральной службы исполнения наказаний по Ростовской области · Начальник Управління Федеральної служби виконання покарань по Ростовській області				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Head of the Office of the Federal Penitentiary Service for the Rostov Region in the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Head of the Federal Penitentiary Service of the Rostov region -Worked closely with Prigozhin to fill the ranks of the Wagner Group

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ - ГЛАВНОЕ УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РОСТОВСКОЙ ОБЛАСТИ	НАЧАЛЬНИК	2020-09-28	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ind-1141 · nz-ru-ind-1130-dmitry-bezrukikh · ofac-40559 · gb-hmt-15641 · ua-nazk-person-10776 · ru-inn-245719711109 · ua-nsdc-22143-bezrukih-dmitro-mikolajovic · ua-nabc-person-10776-bezrukikh-dmitry-nikolaevich · au-dfat-7433-dmitry-nikolaevich-bezrukikh · ca-sema-1-1300-ru-dmitry-nikolaevich-bezrukikh

For experts: raw data explorer

Factsheet Descriptions Data sources

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