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Dmitry Evgenievich SAMOILOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitri Jevgenjevitš Samoilov · Dmitrij Jevgenievič Samojlov · Dmitrij Jevgeňjevič Samojlov · Dmitry Evgenievich SAMOILOV · Samoilov Dmitry Evgenievich · 2 more...[sources]
Other nameДмитрий Евгеньевич САМОЙЛОВ · Самойлов Дмитрий Евгеньевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameDmitri · Dmitrij · Dmitry · Dmitry Evgenievich · Дмитрий[sources]
Last nameSAMOILOV · Samoilov · Samojlov · САМОЙЛОВ · Самойлов[sources]
Middle nameEvgenievich · Jevgenievič · Jevgenjevitš · Jevgeňjevič · Евгениевич · 1 more...[sources]
PositionJudge of the Kovrov City Court · Juge au tribunal municipal de Kovrov · Organizers of political repressions · Организаторы политических репрессий[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Dmitry Evgenievich Samoilov est un juge russe qui travaille au tribunal municipal de Kovrov. À ce titre, il a refusé à plusieurs reprises de traiter les requêtes de l’opposant politique Alexeï Navalny à l’encontre de la colonie de redressement IK-6, qui visaient à permettre à celui-ci de rétablir et de protéger ses droits violés par la direction de ladite colonie IK-6. Les requêtes de Navalny concernaient l’accès à l’aide médicale, l’accès à l’information et le droit de contacter sa famille. Par conséquent, Dmitry Evgenievich Samoilov est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

French National Asset Freezing System,

Judge of the Kovrov City Court of Vladimir Oblast. According to credible data from a public investigation, he was directly involved in creating torture conditions for Alexei Navalny to serve a sentence imposed as a result of politically motivated prosecution.

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,172

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

EU Financial Sanctions Files (FSF)6,542

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

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-fsf-eu-11434-58 · fr-ga-7373 · acf-f71b95f6a3ef0abd1e9beefc0c0a6efa9c99f05c · mc-freezes-681fc091c7ae23ef7e99f45b6cebcabcfb73bdf8 · eu-tb-logical-164352

For experts: raw data explorer