Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Mahonin · Dmitri Makhonin · Dmitrij Machonin · Dmitriy Nikolayevich Makhonin · Dmitry Makhonin · | [sources] | |||
Other name | Dmirti Nikolayeviç Mahonin · Dmitri Nikolàievitx Makhonin · Dmitry Nikolaevich Makhonin · Makhonin Dmytro Mykolaiovych · Дзмітрый Махонін · | [sources] | |||
Weak alias | 德米特里·尼古拉耶维奇·马霍宁 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ryabinino · Ryabinino, Perm Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | State government (unknown status) | [sources] | |||
First name | DMITRIY NIKOLAYEVICH · Dmitriy · Dmitry · Дмитрий | [sources] | |||
INN | 595601293016 | [sources] | |||
Last name | Makhonin · Махонин | [sources] | |||
Middle name | Nikolayevich · Николаевич | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [sources] | |||
Unique Entity ID | JHQYFXPCDQ83 | [sources] | |||
Wikidata ID | Q84500260 | [sources] | |||
Position | Governor of Perm Krai (2020-) · Region Heads · Главы регионов · Функционеры «Единой России» · “United Russia” party Functionaries | [sources] | |||
Education | Perm State University (1999-2004) | [sources] | |||
Address | PERM REGION, RUS · Perm Region | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Secretary of the Perm Krai regional branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Governor of Perm Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Russian statesman
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
acf-e7ca32dd584aab49cc054858716b3aca0e2de4a0
· ofac-41052
· ru-inn-595601293016
· acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781
· usgsa-s4mrqm7r6
· ua-nsdc-22190-mahonin-dmitro-mikolajovic
· NK-AwhfH8PSvQS8VAWf4y3Rsv
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Perm Region | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ" В ПЕРМСКОМ КРАЕ | СЕКРЕТАРЬ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of a Russian Region | - | - | |
Member of United Russia | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Governor of Perm Krai | - |