SANCTIONS INTELLIGENCE

Dmitry Ivanovich MAKORIN

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

Active list entries
2
Official lists
2
Name variants
10
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 nameKind
Dmitry Ivanovich MAKORINPrimary name
Dmitrij Ivanovic MAKORINAlias
Dmitrij Ivanovitj MAKORINAlias
Dmitrij Ivanovič MAKORINAlias
Dmitrij MAKORINAlias
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 nameKind
Dmitrij Ivanovič MAKORINPrimary name
Dmitrij Ivanovitj MAKORINAlias
Dmitrij MakorinAlias
Dmitry Ivanovich MAKORINAlias
Дмитрий Иванович МАКОРИНAlias
Programmes

HR

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
2
Currently active
2
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
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.

Dmitry Ivanovich MAKORINDmitry Ivanovich MAKO…Dmitry Ivanovich MAKO…Dmitrij Ivanovic MAKO…Dmitrij Ivanovitj MAK…Dmitrij Ivanovič MAKO…Dmitrij MAKORINAutonomous Sanctions …Dmitrij Ivanovič MAKO…Dmitrij Ivanovič MAKO…Dmitrij Ivanovitj MAK…Dmitrij MakorinDmitry Ivanovich MAKO…Дмитрий Иванович МАКО…HRDachny proezd, 3, apt…
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
ListLast publishedOfficial
AU · 79342026-07-23Unknown source ↗
EU · 1555622026-09-22European Commission ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

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

Dmitry Ivanovich MAKORIN — sanctions list record (AU, EU) — investment.com