Active SanctionpersonID: Q84500260
Dmitriy Nikolayevich Makhonin
Дмитрий Николаевич Махонин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Dmitriy Nikolayevich Makhonin is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitriy Nikolayevich Makhonin |
| Cyrillic Alias | Дмитрий Николаевич Махонин |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gremlos
Гремлос
Limited Liability Company Mezhregiongidrostroy
Общество С Ограниченной Ответственностью Межрегионгидрострой
Zavod Pribornykh Podshipnikov Limited Liability Company
Завод Приборных Подшипников
Matrix LLC
Общество C Oграниченной Oтветственностью Матрица
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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