Statements: Dmitriy KOMNOV

Canonical ID: NK-H9YMiCNVYYLDvRn5MTefmw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-l0n0wpf-utyg9wtbbnvp9i5zvhy
Person:aliasDmitri KOMNOVenggb_hmt_sanctionsgb-hmt-13862
Person:aliasDmitri KOMNOVau_dfat_sanctionsau-dfat-6834-dmitriy-komnov
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13862
Person:birthDate1977-05-17framc_fund_freezesmc-freezes-2a58385314e56245e49e45715e62442c94cf1bbb
Person:birthDate1977-05-17be_fod_sanctionseu-fsf-eu-10143-13
Person:birthDate1977-05-17enggb_hmt_sanctionsgb-hmt-13862
Person:birthDate1977-05-17enggb_fcdo_sanctionsgb-fcdo-ghr0008
Person:birthDate1977be_fod_sanctionseu-fsf-eu-10143-13
Person:birthDate1977-05-17au_dfat_sanctionsau-dfat-6834-dmitriy-komnov
Person:birthDate1977-05-17frafr_tresor_gels_avoirfr-ga-6675
Person:birthDate1977-05-17engus_ofac_sdnofac-15881
Person:birthDate1977-05-17lv_magnitsky_listlv-mag-1e78dbcbd07aa9d7e82a346fc1efd48b286d0d7c
Person:birthDate1977eu_travel_banseu-tb-logical-153656
Person:birthDate1977-05-17lt_magnitsky_amendmentslt-mag-41004e29eeb4bffcab5718fc9eed1fbf9500a749
Person:birthDate1977-05-17eu_travel_banseu-tb-logical-153656
Person:birthDate1977-05-17gb_coh_disqualifiedgb-coh-l0n0wpf-utyg9wtbbnvp9i5zvhy
Person:birthDate1977-05-17eu_fsfeu-fsf-eu-10143-13
Person:birthDate1977eu_fsfeu-fsf-eu-10143-13
Person:birthPlaceRégion de Kachira, Moscoufrafr_tresor_gels_avoirfr-ga-6675
Person:birthPlaceKashira region (district), RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-10143-13
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-ghr0008
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6834-dmitriy-komnov
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-ghr0008
Person:birthPlaceRégion de Kachira, Moscou : RUSSIEframc_fund_freezesmc-freezes-2a58385314e56245e49e45715e62442c94cf1bbb
Person:birthPlaceKashira region (district), RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10143-13
Person:birthPlaceKashira region (district), RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-153656
Person:birthPlaceKashira Region, Moscow, Russiaengus_ofac_sdnofac-15881
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-13862
Person:citizenshiprulitlt_magnitsky_amendmentslt-mag-41004e29eeb4bffcab5718fc9eed1fbf9500a749
Person:countryrube_fod_sanctionseu-fsf-eu-10143-13
Person:countryrufrafr_tresor_gels_avoirfr-ga-6675
Person:countryrueu_fsfeu-fsf-eu-10143-13
Person:countryrueu_travel_banseu-tb-logical-153656
Person:createdAt2013-04-23engus_sam_exclusionsusgsa-s4mr48nct
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13862
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6834-dmitriy-komnov
Person:firstNameDmitriyenggb_fcdo_sanctionsgb-fcdo-ghr0008
Person:firstNameDmitrienggb_hmt_sanctionsgb-hmt-13862
Person:firstNameDmitriyenggb_hmt_sanctionsgb-hmt-13862
Person:firstNameDmitriyengee_international_sanctionsee-san-7ec862792b48c1aff37f72fc054d21531a63b70d
Person:firstNameDmitriyenggb_coh_disqualifiedgb-coh-l0n0wpf-utyg9wtbbnvp9i5zvhy
Person:firstNameДмитрийrusbe_fod_sanctionseu-fsf-eu-10143-13
Person:firstNameDmitrijslkbe_fod_sanctionseu-fsf-eu-10143-13
Person:firstNameDmitriyengbe_fod_sanctionseu-fsf-eu-10143-13
Person:firstNameДмитрийruseu_fsfeu-fsf-eu-10143-13
Person:firstNameDmitriyengeu_fsfeu-fsf-eu-10143-13
Person:firstNameDmitrijsweeu_fsfeu-fsf-eu-10143-13
Person:firstNameDMITRIYengus_sam_exclusionsusgsa-s4mr48nct
Person:firstNameDmitriyengus_ofac_sdnofac-15881
Person:firstNameDmitriy Viktorovichframc_fund_freezesmc-freezes-2a58385314e56245e49e45715e62442c94cf1bbb
Person:firstNameDmitriy Viktorovichfrafr_tresor_gels_avoirfr-ga-6675
Person:firstNameDmitriyca_dfatd_sema_sanctionsca-sema-62462d68cb451baecc476af1aa545b65d42e1014
Person:firstNameDmitrijeu_travel_banseu-tb-logical-153656
Person:firstNameDmitriyeu_travel_banseu-tb-logical-153656
Person:firstNameДмитрийeu_travel_banseu-tb-logical-153656
Person:firstNameDmitrienggb_fcdo_sanctionsgb-fcdo-ghr0008
Person:gendermalesweeu_fsfeu-fsf-eu-10143-13
Person:gendermaleeu_travel_banseu-tb-logical-153656
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6675
Person:gendermaleslkbe_fod_sanctionseu-fsf-eu-10143-13
Person:gendermalelt_magnitsky_amendmentslt-mag-41004e29eeb4bffcab5718fc9eed1fbf9500a749
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13862
Person:gendermaleframc_fund_freezesmc-freezes-2a58385314e56245e49e45715e62442c94cf1bbb
Person:ide342d6f994799e247ef580896b2c7b8fa6e85435engus_sam_exclusionsusgsa-s4mr48nct
Person:idca7f894c7d1468534bc2ae06c836bee76bd16047au_dfat_sanctionsau-dfat-6834-dmitriy-komnov
Person:idc2fa310b7953fcd09ed749e8929de4d7047ece69engus_ofac_sdnofac-15881
Person:ide10443aab0f9732a445982b88cf47d96b3f8c5faeu_travel_banseu-tb-logical-153656
Person:idcd55f0cf16c558a47e0c49310d5a9973180b92e8gb_coh_disqualifiedgb-coh-l0n0wpf-utyg9wtbbnvp9i5zvhy
Person:ida7fd2c74ed904fd0cd15749d6ae4fc5f75e313f3us_trade_cslofac-15881
Person:id0280ee6315b3c4d7c8fa2acd3e37b3337a74b7acca_dfatd_sema_sanctionsca-sema-62462d68cb451baecc476af1aa545b65d42e1014
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Person:id324279321584b91d2eca9fa6c7bd8db3614cd737eu_fsfeu-fsf-eu-10143-13
Person:idfad5d288edbdd6e5338a8cffe930a0d672751ab7lt_magnitsky_amendmentslt-mag-41004e29eeb4bffcab5718fc9eed1fbf9500a749
Person:id654c525e3eb0eba3be7ae4bbb3f632606797f15benggb_fcdo_sanctionsgb-fcdo-ghr0008
Person:idbb374e2e0e73aaa73334ea7f5bb0e3aaecc7ccd7ee_international_sanctionsee-san-7ec862792b48c1aff37f72fc054d21531a63b70d
Person:id57f8a6e8d9ca7d7e21f4fa50456eebbebec1520eenggb_hmt_sanctionsgb-hmt-13862
Person:id2f54b96ce03e2e3d803ee520c27ae165983fcf30enggb_hmt_sanctionsgb-hmt-13862
Person:id41708dc4401f91956f7cf3c8240f11951c9b213blv_magnitsky_listlv-mag-1e78dbcbd07aa9d7e82a346fc1efd48b286d0d7c
Person:id515e3d0a14598a877b3f1d5707152d552f18c242be_fod_sanctionseu-fsf-eu-10143-13
Person:id0981f39bd553ece95111914c0b5724678d70a938frafr_tresor_gels_avoirfr-ga-6675
Person:lastNameKomnovceseu_fsfeu-fsf-eu-10143-13
Person:lastNameКОМНОВeu_travel_banseu-tb-logical-153656
Person:lastNameKOMNOVengus_sam_exclusionsusgsa-s4mr48nct
Person:lastNameКОМНОВruseu_fsfeu-fsf-eu-10143-13
Person:lastNameKOMNOVfrafr_tresor_gels_avoirfr-ga-6675
Person:lastNameKOMNOVframc_fund_freezesmc-freezes-2a58385314e56245e49e45715e62442c94cf1bbb
Person:lastNameKOMNOVenggb_fcdo_sanctionsgb-fcdo-ghr0008
Person:lastNameКОМНОВrusbe_fod_sanctionseu-fsf-eu-10143-13
Person:lastNameKOMNOVeu_travel_banseu-tb-logical-153656
Person:lastNameKOMNOVenggb_coh_disqualifiedgb-coh-l0n0wpf-utyg9wtbbnvp9i5zvhy
Person:lastNameKOMNOVenggb_hmt_sanctionsgb-hmt-13862
Person:lastNameKomnoveu_travel_banseu-tb-logical-153656
Person:lastNameKOMNOVengus_ofac_sdnofac-15881
Person:lastNameKOMNOVca_dfatd_sema_sanctionsca-sema-62462d68cb451baecc476af1aa545b65d42e1014
Person:lastNameKOMNOVsweeu_fsfeu-fsf-eu-10143-13
Person:lastNameKomnovcesbe_fod_sanctionseu-fsf-eu-10143-13
Person:lastNameKOMNOVslkbe_fod_sanctionseu-fsf-eu-10143-13
Person:lastNameKOMNOVengee_international_sanctionsee-san-7ec862792b48c1aff37f72fc054d21531a63b70d
Person:middleNameВикторовичeu_travel_banseu-tb-logical-153656
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