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Dmitry Yurievich NOZHKIN

Sanctioned entity

Dmitry Yurievich NOZHKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrij Jurievitj NOZJKIN · Dmitrij Jurievič NOŽKIN · Dmitrij Nožkin · Dmitry Yurievich NOZHKIN · ДМИТРИЙ ЮРЬЕВИЧ НОЖКИН · 1 more...				[sources]
Other name	Dmitrij Jurievitj NOZJKIN · Dmitrij Jurievič NOŽKIN · Dmitrij NOŽKIN · Dmitriy Yur’yevich NOZHKIN · Дмитрий Юрьевич НОЖКИН				[sources]
Birth date	1981-07-03				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitrij · Dmitry · Dmitry Yurievich · ДМИТРИЙ · Дмитрий				[sources]
ID Number	`583520944622`				[sources]
INN	`583520944622`				[sources]
Last name	NOZHKIN · NOZJKIN · NOŽKIN · Nožkin · НОЖКИН				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Tax Number	`583520944622`				[sources]
Position	Chef de la prison IK-6 dans la région de Vladimir · Chef de la prison IK-6 dans la région de Vladimir. · Head of IK-6 prison in Melekhovo, Vladimir region				[sources]
Address	Suzdalskaya St., 2, 118, Vladimir, région de Vladimir, RUSSIE, 600009 · Suzdalskaya St., 2, 118, Vladimir, région de Vladimir, Russie, 600009				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2022-01-01

Descriptions

Head of IK-6 penal colony in Vladimir region; National Tax No: 583520944622

— Australian Sanctions Consolidated List, 2024-02-26

Dmitry Nozhkin est le chef de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Dmitry Nozhkin est directement responsable en tant que chef de l'établissement. Par conséquent, Dmitry Nozhkin 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, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté.

— French National Asset Freezing System, 2023-07-21

Numéro fiscal individuel : 583520944622

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Suzdalskaya St., 2, 118, Vladimir, RUSSIAN FEDERATION, 600009	Russia

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ИСПРАВИТЕЛЬНАЯ КОЛОНИЯ № 6 УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО ВЛАДИМИРСКОЙ ОБЛАСТИ"	НАЧАЛЬНИК УЧРЕЖДЕНИЯ	2021-05-28	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-07-20	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2024-02-26	-
Direction Générale du Trésor	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Federal Public Service Finance	HR	2023-07-20	-
Council of the European Union	-	-	-

Data sources

EU Consolidated Travel Bans3,894

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,093

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

EU Financial Sanctions Files (FSF)6,337

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

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,966

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-10415-34 · eu-tb-logical-155542 · au-dfat-7930-dmitry-yurievich-nozhkin · ru-inn-583520944622 · mc-freezes-f7e849d3d9cf007fb4540bce76724729a5c05fa1 · ua-nazk-person-27270 · rupep-person-12212 · NK-4pQ3Xef2wgoFGL3BfNR4xH · fr-ga-6799

For experts: raw data explorer

Factsheet Descriptions Data sources

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