Search OpenSanctions

Dmitri Kovtun

Spy · Sanctioned entity

Dmitri Kovtun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRI KOVTUN · Dmitri Kovtoen · Dmitri Kovtun · Dmitri Wadimowitsch Kowtun · Dmitrij Kovtun · 11 more...				[sources]
Other name	Dimitri Kowtun · Dmitri Kowtun · Dmitri Vladimirovich Kovtun · Dmitri Vladimirovitsj Kovtoen · Dmitri Vladimirovič Kovtun · 8 more...				[sources]
Birth date	1965-09-25 · 1969-09-25				[sources]
Place of birth	Moscow · Moscow Russia				[sources]
Death date	2022-06-04				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRI · Dmitri · Dmitry				[sources]
Last name	KOVTUN · Kovtun				[sources]
Patronymic	Vladimirovich				[sources]
Second name	Vadimovich				[sources]
Wikidata ID	Q1232708				[sources]
Position	General Director of Global Project LLC				[sources]
Education	Moscow Higher Military Command School				[sources]
Address	Apartment no. 150, Golubinskay Street, Moscow, Russia, 117463				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-02	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Subject to an ACTSA asset freeze from 2016-2022

— UK FCDO Sanctions List, 2024-05-09

Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

former Russian intelligence agent

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Apartment no. 150, Golubinskay Street, Moscow, 117463	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2022-01-13	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-01-09	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2022-01-13	-
TREAS-OFAC	Reciprocal	2017-01-09	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-2eE46iZyVBpxQzytpNzD7w · ofac-21185 · gb-hmt-13311 · lv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399 · usgsa-s4mr5ctn4 · usgsa-s4mr5cshf · gb-fcdo-ghr0083 · lv-mag-kovtuns-dmitrijs-1965

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk