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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Dmitri KOMNOV

Date of Birth: 1977-05-17

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 90

Information:

Position: former head of Butyrka Detention Centre
Nationality: Russia
Birthplace: Moscow, Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0008. (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOMNOV Dmitriy

Date of Birth: 1977-05-17

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 75

Information:

individual
MAGNIT
DOB 17 May 1977; POB Kashira Region, Moscow, Russia.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOMNOV Dmitriy Viktorovich

Date of Birth: 1977-05-17

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 75

Information:

Function: Head of Moscow pre-trial detention centre SIZO-5 "Vodnik”
Alias: КОМНОВ Дмитрий Викторович
Alias: KOMNOV Dmitriy Viktorovich
Alias: KOMNOV Dmitrij Viktorovitj
Alias: Komnov Dmitrij
Alias: KOMNOV Dmitrij Viktorovič
Birth: 1977-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOMNOV Dmitrij Viktorovitj

Date of Birth: 1977-05-17

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 75

Information:

Function: Head of Moscow pre-trial detention centre SIZO-5 "Vodnik”
Alias: КОМНОВ Дмитрий Викторович
Alias: KOMNOV Dmitriy Viktorovich
Alias: KOMNOV Dmitrij Viktorovitj
Alias: Komnov Dmitrij
Alias: KOMNOV Dmitrij Viktorovič
Birth: 1977-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Komnov Dmitrij

Date of Birth: 1977-05-17

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 75

Information:

Function: Head of Moscow pre-trial detention centre SIZO-5 "Vodnik”
Alias: КОМНОВ Дмитрий Викторович
Alias: KOMNOV Dmitriy Viktorovich
Alias: KOMNOV Dmitrij Viktorovitj
Alias: Komnov Dmitrij
Alias: KOMNOV Dmitrij Viktorovič
Birth: 1977-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOMNOV Dmitrij Viktorovič

Date of Birth: 1977-05-17

Type: individual

Updated: 2026-03-29 23:14:12

Accuracy: 75

Information:

Function: Head of Moscow pre-trial detention centre SIZO-5 "Vodnik”
Alias: КОМНОВ Дмитрий Викторович
Alias: KOMNOV Dmitriy Viktorovich
Alias: KOMNOV Dmitrij Viktorovitj
Alias: Komnov Dmitrij
Alias: KOMNOV Dmitrij Viktorovič
Birth: 1977-05-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions