On official sanctions lists
Dmitriy Nikolayevich Makhonin
26 names and spellings · found in 13 data sources · on 3 official sanctions lists
Also known as
- Makhonin Dmitry Nikolayevich
- 德米特里·马霍宁
- MAKHONIN Dmitrii Nikolaevich
- Ντμίτρι Μαχόνιν
- Махонин Дмитрий Николаевич
- Dmitrij Machonin
- ديمتري ماخونين
- Dmitri Mahonin
- MAKHONIN, Dmitriy Nikolayevich
- Dmitry Makhonin
- ドミートリー・マホニン
- Makhonin Dmitrii
- Махонін Дмитро Миколайович
- Dmitri Makhonin
- Дзмітрый Мікалаевіч Махонін
- Дмитро Махонін
- Дмитрий Николаевич Махонин
- Makhonin Dmytro Mykolaiovych
- Dmitri Nikolàievitx Makhonin
- Dmirti Nikolayeviç Mahonin
- Дзмітрый Махонін
- Дмитрий Махонин
- Dmitry Nikolaevich Makhonin
- Махонин, Дмитрий Николаевич
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.