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:topics`	sanction		us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q84500260`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41052`	2025-12-30
`Person:topics`	poi		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2024-02-27
`Person:uniqueEntityId`	JHQYFXPCDQ83	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-12-03
`Person:weakAlias`	德米特里·尼古拉耶维奇·马霍宁	zho	wikidata	`Q84500260`	2025-04-03
`Person:wikidataId`	Q84500260		wikidata	`Q84500260`	2023-07-18
`Person:wikidataId`	Q84500260		wd_peps	`Q84500260`	2026-01-15
`Person:wikidataId`	Q84500260		wd_categories	`Q84500260`	2025-12-09
`Person:wikidataId`	Q84500260		wd_curated	`Q84500260`	2024-04-08