Statements: Dmitry Makhonin

Canonical ID: Q84500260 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Perm Region	eng	us_ofac_sdn	`ofac-41052`	2024-06-06
`Person:address`	PERM REGION	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2025-12-29
`Person:addressEntity`	`addr-15ede63d07d2925d2b7e18992d24ec74755a4b31`		us_ofac_sdn	`ofac-41052`	2024-06-06
`Person:alias`	Dmitry Nikolaevich Makhonin	eng	wikidata	`Q84500260`	2025-01-30
`Person:alias`	Дмитрий Махонин	rus	wikidata	`Q84500260`	2023-07-18
`Person:alias`	Dmirti Nikolayeviç Mahonin	tur	wikidata	`Q84500260`	2025-01-30
`Person:alias`	Дзмітрый Махонін	bel	wikidata	`Q84500260`	2025-01-30
`Person:alias`	Makhonin Dmytro Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2025-05-28
`Person:alias`	Махонин Дмитрий Николаевич	rus	ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-04-20
`Person:alias`	Dmitri Nikolàievitx Makhonin	cat	wikidata	`Q84500260`	2023-07-18
`Person:alias`	Махонин, Дмитрий Николаевич	rus	wikidata	`Q84500260`	2023-07-18
`Person:birthDate`	1982-10-18		us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:birthDate`	1982-10-18		wd_peps	`Q84500260`	2024-10-11
`Person:birthDate`	1982-10-18		wd_categories	`Q84500260`	2025-12-09
`Person:birthDate`	1982-10-18		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2023-04-20
`Person:birthDate`	1982-10-18		wikidata	`Q84500260`	2025-12-11
`Person:birthDate`	1982-10-18		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-08-18
`Person:birthPlace`	Ryabinino, Perm Region, Russia	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:birthPlace`	Ryabinino	eng	wikidata	`Q84500260`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q84500260`	2025-12-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2024-11-13
`Person:citizenship`	suhh		wikidata	`Q84500260`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q84500260`	2024-11-19
`Person:citizenship`	suhh		wd_peps	`Q84500260`	2026-01-15
`Person:citizenship`	ru		wd_peps	`Q84500260`	2026-01-15
`Person:citizenship`	suhh		wd_categories	`Q84500260`	2025-12-09
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q84500260`	2025-07-01
`Person:country`	ru		us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-595601293016`	2025-12-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-04-20
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:education`	Perm State National Research University (1999-2004)	eng	wikidata	`Q84500260`	2025-12-19
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-595601293016`	2025-12-30
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-595601293016`	2025-12-30
`Person:firstName`	Dmitry	eng	wikidata	`Q84500260`	2023-07-18
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:firstName`	DMITRIY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-04-20
`Person:gender`	male		wikidata	`Q84500260`	2023-07-18
`Person:id`	ffacc33e145b4e7d54a1f1dead61e3f895f2394b		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2026-01-06
`Person:id`	48f33ef5193a01bf2a9bd3185b8c107d2d1f070d		wikidata	`Q84500260`	2026-01-06
`Person:id`	f785b8e798b228f1a1f44876877ef5f085960c42		us_trade_csl	`ofac-41052`	2026-01-06
`Person:id`	62e7d6d63620c683984d95c6ec864322f6ae76e1		wd_curated	`Q84500260`	2024-04-08
`Person:id`	7529a39f7e3d1e7de669379c5721c26dfb45db86		us_sam_exclusions	`usgsa-s4mrqm7r6`	2026-01-06
`Person:id`	e13ce4ab409d21faa9ec2dc5f38da0e574aced1a		us_ofac_sdn	`ofac-41052`	2026-01-06
`Person:id`	604afdb3d08ef7311198bec2c1b8baf8c1d8ac49		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2026-01-06
`Person:id`	6815afcb0280c1ad6ec6400902879e2e2e22702b		wd_categories	`Q84500260`	2026-01-07
`Person:id`	bf579bc28e82150920bbc7ae1ee60b3f49fa1e62		ext_ru_egrul	`ru-inn-595601293016`	2026-01-09
`Person:id`	5ece4b7fd6c73aca666fac5d4f5dd52183668b6f		ann_pep_positions	`Q84500260`	2025-07-01
`Person:id`	931bb73b7c9ea4907e037d4df91ee7cbe1f92fc1		wd_peps	`Q84500260`	2026-01-15
`Person:innCode`	595601293016		ext_ru_egrul	`ru-inn-595601293016`	2025-12-30
`Person:innCode`	595601293016		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2023-05-22
`Person:lastName`	Makhonin	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:lastName`	MAKHONIN	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:lastName`	МАХОНИН		ext_ru_egrul	`ru-inn-595601293016`	2025-12-30
`Person:lastName`	Махонин	rus	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-41052`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-41052`	2024-10-11
`Person:name`	DMITRIY NIKOLAYEVICH MAKHONIN	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:name`	Dmitriy Nikolayevich Makhonin	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:name`	Дмитрий Николаевич Махонин	rus	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:name`	Makhonin Dmitry Nikolayevich	eng	ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-04-20
`Person:name`	Дмитрий Николаевич Махонин	rus	wikidata	`Q84500260`	2024-01-31
`Person:name`	Makhonin Dmitrii		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2025-05-28
`Person:name`	Махонин Дмитрий Николаевич		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2025-05-28
`Person:name`	Махонін Дмитро Миколайович		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2023-04-20
`Person:name`	Махонін Дмитро Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2023-04-20
`Person:name`	ドミートリー・マホニン	jpn	wikidata	`Q84500260`	2025-04-03
`Person:name`	Dmitri Makhonin	cat	wikidata	`Q84500260`	2024-01-31
`Person:name`	Ντμίτρι Μαχόνιν	ell	wikidata	`Q84500260`	2024-01-31
`Person:name`	德米特里·马霍宁	zho	wikidata	`Q84500260`	2025-04-03
`Person:name`	Дмитро Махонін	ukr	wikidata	`Q84500260`	2025-01-30
`Person:name`	Dmitry Makhonin	eng	wd_categories	`Q84500260`	2025-12-09
`Person:name`	ديمتري ماخونين	ara	wikidata	`Q84500260`	2024-05-09
`Person:name`	Dmitri Mahonin	tur	wikidata	`Q84500260`	2025-01-30
`Person:name`	Дзмітрый Мікалаевіч Махонін	bel	wikidata	`Q84500260`	2025-01-30
`Person:name`	Dmitry Makhonin	eng	wikidata	`Q84500260`	2023-07-18
`Person:name`	ДМИТРИЙ НИКОЛАЕВИЧ МАХОНИН		ext_ru_egrul	`ru-inn-595601293016`	2025-12-30
`Person:name`	Dmitry Makhonin	eng	wd_peps	`Q84500260`	2026-01-15
`Person:name`	MAKHONIN, Dmitriy Nikolayevich		us_trade_csl	`ofac-41052`	2024-05-07
`Person:name`	Dmitrij Machonin	swe	wikidata	`Q84500260`	2024-01-31
`Person:notes`	Russian statesman	eng	wikidata	`Q84500260`	2025-01-30
`Person:notes`	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.		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-02-15
`Person:notes`	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.		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2025-05-26
`Person:position`	Governor of Perm Krai (2020-)	eng	wikidata	`Q84500260`	2025-12-11
`Person:position`	“United Russia” party Functionaries	eng	ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2025-05-26
`Person:position`	Главы регионов	rus	ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-11-03
`Person:position`	Region Heads	eng	ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-02-15
`Person:position`	Функционеры «Единой России»	rus	ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2025-05-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41052`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41052		us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q84500260`	2024-04-08
`Person:topics`	role.pep		wd_peps	`Q84500260`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41052`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41052`	2023-04-20

Previous
1 - 100 of 110
Next