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Dmitry Makhonin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDmitri Mahonin · Dmitri Makhonin · Dmitrij Machonin · Dmitriy Nikolayevich Makhonin · Dmitry Makhonin · 12 more...[sources]
Other nameDmirti 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, Perm Region, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationState government (unknown status)[sources]
First nameDMITRIY NIKOLAYEVICH · Dmitriy · Dmitry · Дмитрий[sources]
INN595601293016[sources]
Last nameMakhonin · Махонин[sources]
Middle nameNikolayevich · Николаевич[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Unique Entity IDJHQYFXPCDQ83[sources]
Wikidata IDQ84500260[sources]
PositionGovernor of Perm Krai (2020-) · Region Heads · Главы регионов · Функционеры «Единой России» · “United Russia” party Functionaries[sources]
EducationPerm State University (1999-2004)[sources]
AddressPERM REGION, RUS · Perm Region[sources]
Source linksanctionssearch.ofac.treas.gov[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,

Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

ACF List of War Enablers8,519

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Wikidata Persons in Relevant Categories376,079

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

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Politically Exposed Persons274,375

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Wikidata349,837

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 OpenSanctions549,153

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: acf-e7ca32dd584aab49cc054858716b3aca0e2de4a0 · ofac-41052 · ru-inn-595601293016 · acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781 · usgsa-s4mrqm7r6 · ua-nsdc-22190-mahonin-dmitro-mikolajovic · NK-AwhfH8PSvQS8VAWf4y3Rsv

For experts: raw data explorer