Dmitriy Nikolayevich MAKHONIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	24.02.2023

Names (1)

Last name/Name	MAKHONIN
First name/Name	Dmitriy Nikolayevich
Full name/Name	Dmitriy Nikolayevich MAKHONIN
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Region	Perm Region
Full address	Perm Region, Russia

Birth data (2)

Birthdate	1982-10-18

Place	Ryabinino, Perm Region, Russia
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 01.05.2025. 11:15

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