ListsOFAC SDN › ofac_sdn-15881

Dmitriy KOMNOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15881.

Programs

MAGNIT

Names and aliases

Dmitriy KOMNOVprimary

Details

Birth dates1977-05-17
Birth placesKashira Region, Moscow, Russia

Same name on other lists

Dmitriy KOMNOV (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.