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Dmitry Makhonin

Person of interest · Political · Sanctioned entity
Dmitry Makhonin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitri Makhonin · Dmitrij Machonin · Dmitriy Nikolayevich Makhonin · Dmitry Makhonin · MAKHONIN Dmitrii Nikolaevich · 11 more...[sources]
Other nameDmitri Nikolàievitx Makhonin · Dmitry Nikolayevich Makhonin · Makhonin Dmitrii · Дзмітрый Мікалаевіч Махонін · Дмитрий Махонин · 4 more...[sources]
Birth date[sources]
Place of birthRyabinino · Ryabinino village, Cherdyn district, Perm region, RSFSR, USSR · Ryabinino, Perm Region, Russia · п. Рябинино, Чердынский р-н, Пермская обл., РСФСР, СССР · п. Рябініне, Чердинський р-н, Пермська обл., РРФСР, СРСР[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameDmitriy · Dmitry · Дмитрий[sources]
INN595601293016[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameMakhonin · Махонин[sources]
PatronymicMikalaevich[sources]
Wikidata IDQ84500260[sources]
PositionGovernor of Perm Krai (2020-) · Member of the State Council of the Russian Federation, Governor of the Perm region · Region Heads · Главы регионов · член государственного совета РФ, Губернатор Пермский край · 1 more...[sources]
EducationPerm State University (1999-2004)[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 bribetakers and warmongers non-official source,

Russian statesman and political figure

Wikidata non-official source,

Relationships

Data sources

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

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)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,645

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Wikidata Politically Exposed Persons183,204

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

Wikidata · non-official source

External databases

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

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nsdc-22190-mahonin-dmitro-mikolajovic · NK-AwhfH8PSvQS8VAWf4y3Rsv · acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781 · ua-nabc-person-2522-makhonin-dmitrii-nikolaevich · ua-nazk-person-2522 · ofac-41052 · acf-e7ca32dd584aab49cc054858716b3aca0e2de4a0

For experts: raw data explorer