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Dmitriy Viktorovich KOMNOV

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1977-05-17T00:00:00.000Z
Place of birth
Moscow, Russia
Role
former head of Butyrka Detention Centre

Also known as

Aliases
Dmitrij Komnov · Dmitrij Viktorovič KOMNOV · Dmitrij Viktorovitj KOMNOV · Dmitri KOMNOV · Dmitriy KOMNOV · Dmitriy Viktorovich KOMNOV · Head of Moscow pre-trial detention centre SIZO-5 "Vodnik” · Дмитрий Викторович КОМНОВ · Дмитрий Викторович КОМНОВ; Dmitrij Viktorovič KOMNOV; Dmitrij Viktorovitj KOMNOV; Dmitriy Viktorovich KOMNOV; Dmitrij Komnov · Дмитрий Викторович КОМНОВ Dmitriy Viktorovich KOMNOV Dmitrij Viktorovitj KOMNOV Dmitrij Komnov Dmitrij Viktorovič KOMNOV

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/06/2023 source ↗
EU_FSF HR EU FSF: HR (2023/1098 (OJ L145)) Human rights 05/06/2023 source ↗
UK_OFSI UK-Global Human Rights UK Sanctions List: Global Human Rights (GHR0008) Human rights 06/07/2020 source ↗
OFAC_SDN MAGNIT OFAC SDN: MAGNIT source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/06/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/06/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/06/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 05/06/2023 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Dmitriy Viktorovich KOMNOV sanctioned?

Yes. Dmitriy Viktorovich KOMNOV (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, OFAC SDN, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitriy Viktorovich KOMNOV?

Dmitriy Viktorovich KOMNOV is listed by BE FOD, EU FSF, UK OFSI, OFAC SDN under programs BE-NATIONAL, HR, UK-Global Human Rights. See the designations for the issuing authority and source URL of each.

When was Dmitriy Viktorovich KOMNOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Dmitriy Viktorovich KOMNOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.