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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KOMNOV Dmitrij Viktorovič

Date of Birth: 1977-05-17

Type: individual

Updated: 2026-06-02 02:30:41

Accuracy: 90

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