SANCTIONS INTELLIGENCE

Dmitry Ivanovich MAKORIN

Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries

Official lists

Name variants

Latest list modification

2026-09-22

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7934

list version published 2026-07-23

Recorded name	Kind
Dmitry Ivanovich MAKORIN	Primary name
Dmitrij Ivanovic MAKORIN	Alias
Dmitrij Ivanovitj MAKORIN	Alias
Dmitrij Ivanovič MAKORIN	Alias
Dmitrij MAKORIN	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 30856",
    "Additional Information: Deputy Head of IK-6 penal colony in Vladimir region",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 45348",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024"
  ]
}

EU · entry 155562

list version published 2026-09-22

Recorded name	Kind
Dmitrij Ivanovič MAKORIN	Primary name
Dmitrij Ivanovitj MAKORIN	Alias
Dmitrij Makorin	Alias
Dmitry Ivanovich MAKORIN	Alias
Дмитрий Иванович МАКОРИН	Alias

Programmes

Addresses recorded

Dachny proezd, 3, apt. 3, Melehovo, Vladimir region, RUSSIAN FEDERATION

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [
    "Dachny proezd, 3, apt. 3, Melehovo, Vladimir region, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "HR"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

Russia

Identifiers

eu_uid: 155562

Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024, HR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7934	2026-07-23	Unknown source ↗
EU · 155562	2026-09-22	European Commission ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-09-22	2026-09-30	6,241
EU	2026-08-05	2026-09-22	6,234
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.