Statements: Dmitriy Nikolayevich 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, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:addressEntity`	`addr-15ede63d07d2925d2b7e18992d24ec74755a4b31`	eng	us_ofac_sdn	`ofac-41052`	2024-06-06
`Person:alias`	Махонин, Дмитрий Николаевич	rus	wikidata	`Q84500260`	2023-07-18
`Person:alias`	Dmirti Nikolayeviç Mahonin	tur	wikidata	`Q84500260`	2025-01-30
`Person:alias`	Dmitry Nikolaevich Makhonin	eng	wikidata	`Q84500260`	2025-01-30
`Person:alias`	Dmitri Nikolàievitx Makhonin	cat	wikidata	`Q84500260`	2023-07-18
`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`	Дзмітрый Махонін	bel	wikidata	`Q84500260`	2025-01-30
`Person:alias`	Дмитрий Махонин	rus	wikidata	`Q84500260`	2023-07-18
`Person:birthDate`	1982-10-18		wd_categories	`Q84500260`	2024-09-28
`Person:birthDate`	1982-10-18		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2023-04-20
`Person:birthDate`	1982-10-18		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-08-18
`Person:birthDate`	1982-10-18		wd_peps	`Q84500260`	2024-10-11
`Person:birthDate`	1982-10-18	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:birthDate`	1982-10-18		wikidata	`Q84500260`	2023-07-18
`Person:birthPlace`	Ryabinino	eng	wikidata	`Q84500260`	2023-07-18
`Person:birthPlace`	Ryabinino, Perm Region, Russia	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:citizenship`	suhh		wikidata	`Q84500260`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q84500260`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q84500260`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q84500260`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2024-11-13
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q84500260`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-595601293016`	2025-07-21
`Person:country`	ru		wd_peps	`Q84500260`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-04-20
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:education`	Perm State University (1999-2004)	eng	wikidata	`Q84500260`	2023-07-18
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-595601293016`	2025-07-21
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-595601293016`	2025-07-21
`Person:firstName`	DMITRIY NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:firstName`	Dmitry	eng	wikidata	`Q84500260`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q84500260`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:id`	d56fce83bfb1703815d5436f2850a5bb07862bba		wd_categories	`Q84500260`	2025-10-13
`Person:id`	5ece4b7fd6c73aca666fac5d4f5dd52183668b6f		ann_pep_positions	`Q84500260`	2025-07-01
`Person:id`	fc74adbef92eb4db146668117cfb7937d8d2787e		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2025-05-28
`Person:id`	76836fdd0d779aa7d00bb320a36b7e96b3cf4fc1	eng	us_ofac_sdn	`ofac-41052`	2025-06-02
`Person:id`	7bfdf41f4430a94c60fa8f6a085b1c7e59c8b6d2		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2025-05-26
`Person:id`	300f304f3506d5b308bd045856d2084de7b92532		wikidata	`Q84500260`	2025-04-03
`Person:id`	f785b8e798b228f1a1f44876877ef5f085960c42		us_trade_csl	`ofac-41052`	2024-05-07
`Person:id`	0232921f83ddc44c57bcd68cdfd73a4799b2aa37		wd_peps	`Q84500260`	2025-07-01
`Person:id`	bf579bc28e82150920bbc7ae1ee60b3f49fa1e62		ext_ru_egrul	`ru-inn-595601293016`	2025-07-21
`Person:id`	62e7d6d63620c683984d95c6ec864322f6ae76e1		wd_curated	`Q84500260`	2024-04-08
`Person:id`	327349271211418163111c0b95830e33922b21c9	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2025-02-23
`Person:innCode`	595601293016		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2023-05-22
`Person:innCode`	595601293016		ext_ru_egrul	`ru-inn-595601293016`	2025-07-21
`Person:lastName`	МАХОНИН		ext_ru_egrul	`ru-inn-595601293016`	2025-07-21
`Person:lastName`	Махонин	rus	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:lastName`	MAKHONIN	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:lastName`	Makhonin	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-41052`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-41052`	2024-10-11
`Person:name`	MAKHONIN, Dmitriy Nikolayevich		us_trade_csl	`ofac-41052`	2024-05-07
`Person:name`	Dmitry Makhonin		wd_peps	`Q84500260`	2023-04-20
`Person:name`	Махонин Дмитрий Николаевич		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2025-05-28
`Person:name`	Махонін Дмитро Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2023-04-20
`Person:name`	Makhonin Dmitrii		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2025-05-28
`Person:name`	Дмитрий Николаевич Махонин	rus	wikidata	`Q84500260`	2024-01-31
`Person:name`	德米特里·马霍宁	zho	wikidata	`Q84500260`	2025-04-03
`Person:name`	Dmitrij Machonin	swe	wikidata	`Q84500260`	2024-01-31
`Person:name`	ドミートリー・マホニン	jpn	wikidata	`Q84500260`	2025-04-03
`Person:name`	Dmitri Mahonin	tur	wikidata	`Q84500260`	2025-01-30
`Person:name`	ديمتري ماخونين	ara	wikidata	`Q84500260`	2024-05-09
`Person:name`	Dmitri Makhonin	cat	wikidata	`Q84500260`	2024-01-31
`Person:name`	Дзмітрый Мікалаевіч Махонін	bel	wikidata	`Q84500260`	2025-01-30
`Person:name`	Дмитро Махонін	ukr	wikidata	`Q84500260`	2025-01-30
`Person:name`	Dmitry Makhonin	nld	wikidata	`Q84500260`	2023-07-18
`Person:name`	Ντμίτρι Μαχόνιν	ell	wikidata	`Q84500260`	2024-01-31
`Person:name`	Dmitry Makhonin	eng	wd_categories	`Q84500260`	2024-09-03
`Person:name`	Makhonin Dmitry Nikolayevich	eng	ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-04-20
`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`	ДМИТРИЙ НИКОЛАЕВИЧ МАХОНИН		ext_ru_egrul	`ru-inn-595601293016`	2025-07-21
`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`	2023-07-18
`Person:position`	Функционеры «Единой России»	rus	ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2025-05-26
`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:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41052`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41052	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41052`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q84500260`	2024-04-08
`Person:topics`	poi		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2024-03-06
`Person:topics`	role.pep		wd_peps	`Q84500260`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q84500260`	2023-07-18

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