Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIY KOMNOV · DMITRY KOMNOV · Dmitri KOMNOV · Dmitrij Komnov · Dmitrij Viktorovitj KOMNOV · | [sources] | |||
Other name | Dmitri KOMNOV | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kashira Region, Moscow, Russia · Kashira region (district), RUSSIAN FEDERATION · Moscow · Moscow Russia · Moscow, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRIY · Dmitri · Dmitrij · Dmitriy · Dmitriy Viktorovich · | [sources] | |||
Last name | KOMNOV · Komnov · КОМНОВ | [sources] | |||
Middle name | Viktorovich · Viktorovitj · Viktorovič · Викторович | [sources] | |||
Title | Lieutenant Colonel | [sources] | |||
Position | Chef du centre de détention provisoire SIZO-5 "Vodnik" de Moscou · Head of Moscow pre-trial detention centre SIZO-5 "Vodnik” · Lieutenant-colonel · Lieutenant-colonel Chef du centre de détention provisoire SIZO-5 "Vodnik" de Moscou · former head of Butyrka Detention Centre | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ua-nazk-person-27058
· eu-tb-logical-153656
· ofac-15881
· mc-freezes-2a58385314e56245e49e45715e62442c94cf1bbb
· ca-sema-1-30-dmitriy-komnov
· fr-ga-6675
· au-dfat-6834-dmitriy-komnov
· lv-mag-komnovs-dmitrijs-1977-05-17
· ee-san-7ec862792b48c1aff37f72fc054d21531a63b70d
· rupep-person-36567
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-30
· gb-hmt-13862
· ca-sema-62462d68cb451baecc476af1aa545b65d42e1014
· lv-mag-1e78dbcbd07aa9d7e82a346fc1efd48b286d0d7c
· lt-mag-41004e29eeb4bffcab5718fc9eed1fbf9500a749
· usgsa-s4mr48nct
· gb-fcdo-ghr0008
· eu-fsf-eu-10143-13
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.