Dmitriy Viktorovich Komnov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | Komnov est un haut responsable du système pénitentiaire russe. Il est le chef du centre de détention provisoire SIZO-5 "Vodnik" de Moscou, où Vladimir Kara-Murza est détenu. Kara-Murza est un militant |
| - | Komnov était un haut responsable du système pénitentiaire russe. Il était le chef du centre de détention provisoire SIZO-5 “Vodnik” de Moscou, où Vladimir Kara-Murza était détenu. Kara-Murza est un mi |
| - | |
| - | UK Sanctions List Ref: GHR0008. Gender: male. Former head of Butyrka Detention Centre. Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained be |
| - | (UK Sanctions List Ref):GHR0008 (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November |
| - | (UK Sanctions List Ref):GHR0008 (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November |
| - | (UK Sanctions List Ref):GHR0008. (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 Novembe |
| - | Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in |
| - | Head of Moscow pre-trial detention centre SIZO-5 "Vodnik” |
| - | |
| - | To ensure following of human rights |
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Frequently Asked Questions
1. Does Dmitriy Viktorovich Komnov have any sanctions?
Yes, Dmitriy Viktorovich Komnov is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitriy Viktorovich Komnov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitriy Viktorovich Komnov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |