Search OpenSanctions

Dmitry Makhonin

Person of interest · Politician · Sanctioned entity

Dmitry Makhonin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DMITRIY NIKOLAYEVICH MAKHONIN · Dmitri Makhonin · Dmitrij Machonin · Dmitriy Nikolayevich Makhonin · Dmitry Makhonin · 10 more...				[sources]
Other name	Dmitri Nikolàievitx Makhonin · Dmitry Nikolayevich Makhonin · Makhonin Dmitrii · Дзмітрый Мікалаевіч Махонін · Дмитрий Махонин · 4 more...				[sources]
Birth date	1982-10-18				[sources]
Place of birth	Ryabinino · Ryabinino, Perm Region, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	DMITRIY NIKOLAYEVICH · Dmitriy · Dmitry · Дмитрий				[sources]
INN	`595601293016`				[sources]
Keywords	State government				[sources]
Last name	MAKHONIN · Makhonin · Махонин				[sources]
Middle name	Nikolayevich · Николаевич				[sources]
Patronymic	Mikalaevich				[sources]
Registration number	`JHQYFXPCDQ83`				[sources]
Wikidata ID	Q84500260				[sources]
Position	Governor of Perm Krai (2020-) · Region Heads · Главы регионов				[sources]
Education	Perm State University (1999-2004)				[sources]
Address	PERM REGION, RUS · Perm Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-02-15

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-02-15

Russian statesman and political figure

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Perm Region	Russia

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Governor of Perm Krai	2020-02-06	-
Governor of Perm Krai	2020-02-06	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-2522 · ofac-41052 · acf-e7ca32dd584aab49cc054858716b3aca0e2de4a0 · ua-nabc-person-2522-makhonin-dmitrii-nikolaevich · acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781 · ua-nsdc-22190-mahonin-dmitro-mikolajovic · usgsa-s4mrqm7r6 · NK-AwhfH8PSvQS8VAWf4y3Rsv

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk