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Dmitry Makhonin

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameDmitri Mahonin · Dmitri Makhonin · Dmitrij Machonin · Dmitriy Nikolayevich Makhonin · Dmitry Makhonin · 13 more...[sources]
AliasDmirti Nikolayeviç Mahonin · Dmitri Nikolàievitx Makhonin · Dmitry Nikolaevich Makhonin · Makhonin Dmytro Mykolaiovych · Дзмітрый Махонін · 3 more...[sources]
Weak alias德米特里·尼古拉耶维奇·马霍宁[sources]
Birth date[sources]
Place of birthRyabinino · Ryabinino village, Cherdyn district, Perm region, RSFSR, USSR · Ryabinino, Perm Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationState government (unknown status)[sources]
First nameDmitriy · Dmitriy Nikolayevich · Dmitry · Дмитрий[sources]
INN595601293016[sources]
Last nameMakhonin · Махонин[sources]
Middle nameNikolayevich · Николаевич[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Tax Number595601293016[sources]
Unique Entity IDJHQYFXPCDQ83[sources]
Wikidata IDQ84500260[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionGovernor of Perm Krai (2020-) · Member of the State Council of the Russian Federation, Governor of the Perm region · Region Heads · Главы регионов · Функционеры «Единой России» · 1 more...[sources]
EducationPerm State National Research University (1999-2004)[sources]
AddressPERM REGION · Perm Region[sources]
Source linksanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

Russian statesman

Wikidata non-official source,

Data sources

US Trade Consolidated Screening List (CSL)23,848

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

US SAM Procurement Exclusions106,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

ACF List of War Enablers8,535

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

Wikidata Persons in Relevant Categories357,210

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons289,950

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata343,259

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

PEP position annotations by OpenSanctions552,160

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS


Source data IDs: ofac-41052 · ua-ws-person-2522 · acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781 · ru-inn-595601293016 · ua-nsdc-22190-mahonin-dmitro-mikolajovic · usgsa-s4mrqm7r6 · usgsa-afee816a29865ea33517c3668e5650f2446dd613

For experts: raw data explorer