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Individual14 sanctions listsRussia

Dmitriy KOMNOV

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Dmitriy KOMNOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-H9YMiCNVYYLDvRn5MTefmw
Date of Birth
May 17, 1977
Place of Birth
Kashira region (district), RUSSIAN FEDERATION
Gender
male
Position
Ancien chef du centre de détention provisoire SIZO-5 “Vodnik” de Moscou
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Dmitriy KOMNOV appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • lv_magnitsky_list
  • eu_journal_sanctions
  • lt_magnitsky_amendments
  • eu_fsf
  • eu_travel_bans
  • ee_international_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Dmitriy Viktorovich KOMNOV
DMITRY KOMNOV
KOMNOV, Dmitriy
Dmitrij Viktorovitj KOMNOV
Дмитрий Викторович КОМНОВ
Dmitrij Komnov
Dmitri KOMNOV
Komnovs, Dmitrijs
Dmitrij Viktorovič KOMNOV

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.