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:addressEntity`	`addr-15ede63d07d2925d2b7e18992d24ec74755a4b31`	eng	us_ofac_sdn	`ofac-41052`	2024-06-06
`Person:birthDate`	1982-10-18	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:birthPlace`	Ryabinino, Perm Region, Russia	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:id`	76836fdd0d779aa7d00bb320a36b7e96b3cf4fc1	eng	us_ofac_sdn	`ofac-41052`	2025-06-02
`Person:lastName`	Makhonin	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:lastName`	Махонин	rus	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`	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: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	eng	us_ofac_sdn	`ofac-41052`	2023-04-20