Active SanctionpersonID: NK-H9YMiCNVYYLDvRn5MTefmw

Dmitriy Komnov

Дмитрий Викторович КОМНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Dmitriy Komnov is a sanctioned Individual associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDmitriy Komnov
Cyrillic AliasДмитрий Викторович КОМНОВ
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Poletayev
Полетаев Владимир Владимирович
EU FSF
Boris Vyacheslavovich Gryzlov
Гризлов Борис В'ячеславович
EU FSF
Viktor Filippovich Rashnikov
Рашников Виктор Филиппович
EU FSF
Igorj Martinov
Мартынов Игорь Юрьевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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