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Dmitry Nikolaevich BEZRUKIKH

Sanctioned entity

Dmitry Nikolaevich BEZRUKIKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEZRUKIKH, Dmitriy Nikolaevich · Bezrukykh Dmytro Mykolaiovych · DMITRIY NIKOLAEVICH BEZRUKIKH · Dmitriy Nikolaevich Bezrukikh · Dmitry Nikolaevich BEZRUKIKH · 4 more...				[sources]
Other name	Bezrukikh Dmitrii · Безруких Дмитрий Николаевич · Безруких Дмитро Миколайович · Дмитрий Николаевич БЕЗРУКИХ · Дмитрий Николаевич Безруких				[sources]
Birth date	1973-12-13				[sources]
Place of birth	Nevonka village, Krasnoyarsk Krai · Nevonka village, Krasnoyarsk Krai Russia · Nevonka village, Krasnoyarsk krai, Russia · Nevonka, Krasnoyarsk Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRIY NIKOLAEVICH · Dmitriy · Dmitry · Dmitry Nikolaevich · ДМИТРИЙ · 1 more...				[sources]
INN	`245719711109`				[sources]
Last name	BEZRUKIKH · Bezrukikh · БЕЗРУКИХ · Безруких				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`XZM5PN8KYSG8`				[sources]
Second name	Nikolaevich				[sources]
Tax Number	`245719711109`				[sources]
Position	Head of the Office of the Federal Penitentiary Service for the Rostov Region				[sources]
Address	ROSTOV REGION, RUS · Rostov Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Head of the Office of the Federal Penitentiary Service for the Rostov Region in the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Head of the Federal Penitentiary Service of the Rostov region -Worked closely with Prigozhin to fill the ranks of the Wagner Group

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Rostov Region	Russia

Directorships
Organization	Role	Start date	End date
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ - ГЛАВНОЕ УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЙ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РОСТОВСКОЙ ОБЛАСТИ	НАЧАЛЬНИК	2020-09-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-11-30	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-11-30	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-1-1300-ru-dmitry-nikolaevich-bezrukikh · nz-ru-ind-1141 · usgsa-s4mrpc2yn · ru-inn-245719711109 · gb-fcdo-rus1664 · au-dfat-7433-dmitry-nikolaevich-bezrukikh · ofac-40559 · nz-ru-ind-1130-dmitry-bezrukikh · ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 · ua-nazk-person-10776 · gb-hmt-15641 · ua-nsdc-22143-bezrukih-dmitro-mikolajovic · ua-nabc-person-10776-bezrukikh-dmitry-nikolaevich · ca-sema-1-1300-ru-dmitry-nikolaevich-bezrukikh

For experts: raw data explorer

Factsheet Descriptions Data sources

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