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:id`	623fae99c0e7e689de9fcccaedd299c643506d1e		ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2024-02-27
`Person:id`	62e7d6d63620c683984d95c6ec864322f6ae76e1		wd_curated	`Q84500260`	2024-04-08
`Person:id`	f785b8e798b228f1a1f44876877ef5f085960c42		us_trade_csl	`ofac-41052`	2024-05-07
`Person:id`	86bf1d951d14c038fcc34e094e2c4c8b864bc2d3		wd_peps	`Q84500260`	2024-10-11
`Person:id`	cafa564f9ab40ccbed6f3700618378b453e2790d		wd_categories	`Q84500260`	2025-03-28
`Person:id`	300f304f3506d5b308bd045856d2084de7b92532		wikidata	`Q84500260`	2025-04-03
`Person:id`	be20e45a0a8297b33c1bd360a5506cdba6ef7ee3	eng	us_ofac_sdn	`ofac-41052`	2024-10-11
`Person:id`	327349271211418163111c0b95830e33922b21c9	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2025-02-23
`Person:id`	4f76842904afb662109a59b23c481835c6a6899d		ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2024-11-13