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Canonical ID: NK-YtywqkBwwbQ9pALdgRsExg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ROSTOV REGION, RUS | eng | us_sam_exclusions | usgsa-s4mrpc2yn | |||
Person:address | Rostov Region | eng | us_ofac_sdn | ofac-40559 | |||
Person:addressEntity | addr-a910aa2edfe9fdb66f9324eba524c6acc0a8d35f | eng | us_ofac_sdn | ofac-40559 | |||
Person:alias | Дмитрий Николаевич Безруких | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:alias | Bezrukykh Dmytro Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | ||||
Person:alias | Дмитрий Николаевич БЕЗРУКИХ | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:birthDate | 1973-12-13 | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | ||||
Person:birthDate | 1973-12-13 | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:birthDate | 1973-12-13 | eng | gb_coh_disqualified | gb-coh-bnd7bxnzncgndp9yasz4sutywps | |||
Person:birthDate | 1973-12-13 | eng | us_ofac_sdn | ofac-40559 | |||
Person:birthDate | 1973-12-13 | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:birthDate | 1973-12-13 | nz_russia_sanctions | nz-ru-ind-1130-dmitry-bezrukikh | ||||
Person:birthDate | 1973-12-13 | au_dfat_sanctions | au-dfat-7433-dmitry-nikolaevich-bezrukikh | ||||
Person:birthDate | 1973-12-13 | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:birthPlace | Nevonka village, Krasnoyarsk Krai Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:birthPlace | Nevonka village, Krasnoyarsk Krai | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:birthPlace | Nevonka village, Krasnoyarsk krai | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:birthPlace | Nevonka village, Krasnoyarsk krai, Russia | au_dfat_sanctions | au-dfat-7433-dmitry-nikolaevich-bezrukikh | ||||
Person:birthPlace | Nevonka, Krasnoyarsk Region, Russia | eng | us_ofac_sdn | ofac-40559 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7433-dmitry-nikolaevich-bezrukikh | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-40559 | |||
Person:country | ru | ext_ru_egrul | ru-inn-245719711109 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc2yn | |||
Person:createdAt | 2022-11-30 | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2yn | |||
Person:createdAt | 2023-02-24 | au_dfat_sanctions | au-dfat-7433-dmitry-nikolaevich-bezrukikh | ||||
Person:fatherName | НИКОЛАЕВИЧ | ext_ru_egrul | ru-inn-245719711109 | ||||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-40559 | |||
Person:firstName | Dmitry | eng | nz_russia_sanctions | nz-ru-ind-1130-dmitry-bezrukikh | |||
Person:firstName | Dmitry Nikolaevich | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-40559 | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:firstName | Dmitry | eng | gb_coh_disqualified | gb-coh-bnd7bxnzncgndp9yasz4sutywps | |||
Person:firstName | DMITRIY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrpc2yn | |||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-245719711109 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40559 | |||
Person:id | 4ea0be365acfd97a6be755935b37158ec774271b | eng | us_sam_exclusions | usgsa-s4mrpc2yn | |||
Person:id | fcd3f4065ae0cea6410491d2a919689110499fca | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:id | 57eba0a14a9fbdc58320cb2b920d8be1a24d28cb | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:id | 9e4a416401e4ab23aeb0650384afad746aa592b0 | us_trade_csl | ofac-40559 | ||||
Person:id | 4951e6a6e3246e681e7924d07e0b4d37995f6288 | ext_ru_egrul | ru-inn-245719711109 | ||||
Person:id | b13ac2b670578c57d9a0874f449541542d9337d7 | au_dfat_sanctions | au-dfat-7433-dmitry-nikolaevich-bezrukikh | ||||
Person:id | 90299842732eed6ec343a2eb31100d4ae43b226f | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:id | 5fb3e7c49ea89478061df0a92409f468dace9db5 | eng | gb_coh_disqualified | gb-coh-bnd7bxnzncgndp9yasz4sutywps | |||
Person:id | 9dc13e0dced6e12788d1ce97557faf45c0c28ee4 | eng | us_ofac_sdn | ofac-40559 | |||
Person:id | 9fce2c07a6ab50052c69d3d2aaf586c6af03240f | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | ||||
Person:id | 909a37cd59059e64202d75958b84b6f5f36870e2 | nz_russia_sanctions | nz-ru-ind-1130-dmitry-bezrukikh | ||||
Person:idNumber | 245719711109 | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:innCode | 245719711109 | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | ||||
Person:innCode | 245719711109 | ext_ru_egrul | ru-inn-245719711109 | ||||
Person:lastName | BEZRUKIKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:lastName | Bezrukikh | eng | nz_russia_sanctions | nz-ru-ind-1130-dmitry-bezrukikh | |||
Person:lastName | BEZRUKIKH | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:lastName | BEZRUKIKH | eng | gb_coh_disqualified | gb-coh-bnd7bxnzncgndp9yasz4sutywps | |||
Person:lastName | BEZRUKIKH | eng | us_sam_exclusions | usgsa-s4mrpc2yn | |||
Person:lastName | Bezrukikh | eng | us_ofac_sdn | ofac-40559 | |||
Person:lastName | БЕЗРУКИХ | ext_ru_egrul | ru-inn-245719711109 | ||||
Person:lastName | Безруких | rus | us_ofac_sdn | ofac-40559 | |||
Person:lastName | BEZRUKIKH | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-40559 | |||
Person:middleName | Nikolaevich | eng | nz_russia_sanctions | nz-ru-ind-1130-dmitry-bezrukikh | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-40559 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:name | Dmitry Nikolaevich Bezrukikh | eng | nz_russia_sanctions | nz-ru-ind-1130-dmitry-bezrukikh | |||
Person:name | Dmitriy Nikolaevich Bezrukikh | eng | us_ofac_sdn | ofac-40559 | |||
Person:name | Dmitry Nikolaevich BEZRUKIKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:name | BEZRUKIKH, Dmitriy Nikolaevich | us_trade_csl | ofac-40559 | ||||
Person:name | Дмитрий Николаевич Безруких | rus | us_ofac_sdn | ofac-40559 | |||
Person:name | Dmitry BEZRUKIKH | eng | gb_coh_disqualified | gb-coh-bnd7bxnzncgndp9yasz4sutywps | |||
Person:name | Безруких Дмитро Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | |||
Person:name | Bezrukikh Dmitrii | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | ||||
Person:name | Безруких Дмитрий Николаевич | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | ||||
Person:name | Dmitry Nikolaevich BEZRUKIKH | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:name | Dmitry Nikolaevich BEZRUKIKH | au_dfat_sanctions | au-dfat-7433-dmitry-nikolaevich-bezrukikh | ||||
Person:name | Dmitry Nikolaevich BEZRUKIKH | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:name | DMITRIY NIKOLAEVICH BEZRUKIKH | eng | us_sam_exclusions | usgsa-s4mrpc2yn | |||
Person:name | ДМИТРИЙ НИКОЛАЕВИЧ БЕЗРУКИХ | ext_ru_egrul | ru-inn-245719711109 | ||||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bnd7bxnzncgndp9yasz4sutywps | |||
Person:notes | Head of the Federal Penitentiary Service of the Rostov region -Worked closely with Prigozhin to fill the ranks of the Wagner Group | nz_russia_sanctions | nz-ru-ind-1130-dmitry-bezrukikh | ||||
Person:notes | Head of the Office of the Federal Penitentiary Service for the Rostov Region in the Russian Federation | au_dfat_sanctions | au-dfat-7433-dmitry-nikolaevich-bezrukikh | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:position | Head of the Office of the Federal Penitentiary Service for the Rostov Region | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:position | Head of the Office of the Federal Penitentiary Service for the Rostov Region | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7433-dmitry-nikolaevich-bezrukikh | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40559 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15641 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1130-dmitry-bezrukikh | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bnd7bxNzNcGndP9yasZ4SutYWPs | eng | gb_coh_disqualified | gb-coh-bnd7bxnzncgndp9yasz4sutywps | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40559 | eng | us_ofac_sdn | ofac-40559 | |||
Person:taxNumber | 245719711109 | eng | us_ofac_sdn | ofac-40559 | |||
Person:topics | sanction | us_trade_csl | ofac-40559 | ||||