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Dmitry Valerievich UTKIN

Sanctioned entity

Dmitry Valerievich UTKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIY VALERYEVICH UTKIN · Dimitriy Valerievich UTKIN · Dimitry Valerievich UTKIN · Dmitri Outkine · Dmitri Utkin · 31 more...				[sources]
Other name	Dimitri Oetkin · Dimitry Valerievich UTKIN · Dmitri Utkin · Dmitri Valerievich UTKIN · Dmitri Valérievitx Utkin · 25 more...				[sources]
Birth date	1970-06-01 · 1970-06-11				[sources]
Place of birth	Asbest · Asbest Russia · Asbest, RUSSIAN FEDERATION · Asbest, Russia · Asbest, Russian Federation · 7 more...				[sources]
Death date	2023-08-23				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRIY VALERYEVICH · Dimitriy · Dimitriy Valerievich · Dimitry · Dmitri · 6 more...				[sources]
ID Number	`262404751144` · `M-0209`				[sources]
INN	`262404751144` · `602716169488`				[sources]
Last name	UTKIN · Utkin · УТКИН · Уткин				[sources]
Middle name	Valerievich · Valerievič · Valerjevitj · Valeryevich · Валерьевич				[sources]
Passport number	`3950952` · `5803989141`				[sources]
Patronymic	Valerievich · Valeryevich · ВАЛЕРЬЕВИЧ · Валерьевич				[sources]
Second name	Valerievich				[sources]
Title	Lieutenant colonel (reserve)				[sources]
Wikidata ID	Q45666735				[sources]
Position	Commander – Wagner Group Private Military Company · Fondateur et commandant du groupe Wagner · Fondateur et commandant du groupe Wagner Grade: lieutenant-colonel (réserve) · Founder and Commander of the Private Military Company (PMC) Wagner · Founder and commander of the Wagner Group · 5 more...				[sources]
Religion	Rodnovery				[sources]
Address	Pskov · Pskov, Fédération de Russie.				[sources]
Source link	baike.sogou.com · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Descriptions

Callsign: Vagner, Wagner, The Nineth

— Belgian Financial Sanctions, 2024-03-28

Rank: Lieutenant Colonel (Russian military)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position(s): Founder and Commander of the Wagner Group; CEO of Concord Management and Consulting

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Callsign: Vagner/Wagner

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dimitriy Utkin, a former Russian military intelligence (GRU) officer, is the founder of the Wagner Group and responsible for coordinating and planning operations for the deployment of Wagner Group mercenaries in Ukraine. In his commanding position within the Wagner Group, he was personally present on the combat field in Ukraine coordinating and planning the activities of Wagner members. Given his commanding position, he is thus responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Wagner Group ID: M-0209

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Callsign: Vagner, Wagner, The Nineth

— EU Financial Sanctions Files (FSF), 2024-03-28

Callsign: Vagner, Wagner, The Nineth

— EU Consolidated Travel Bans, 2024-03-28

Nom de code : Vagner, Wagner, The Nineth ("Neuvième") - Dimitriy Utkin, ancien officier du renseignement militaire russe (GRU), est le fondateur du groupe Wagner et est chargé de coordonner et de planifier des opérations de déploiement des mercenaires du groupe Wagner dans différents pays. Dans l'exercice de sa fonction de commandement au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l'homme commises par le groupe, dont des actes de torture ainsi que des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut la torture jusqu'à la mort d'un déserteur syrien par quatre membres du groupe Wagner en juin 2017 dans le gouvernorat de Homs, en Syrie. Selon un ancien membre du groupe Wagner, Dimitriy Utkin a personnellement ordonné que le déserteur soit torturé à mort et que l'acte soit filmé.

— French National Asset Freezing System, 2024-03-14

Nom de code: Vagner, Wagner, The Nineth ("Neuvième") Numéro d'identification au sein du groupe Wagner: M-0209

— Monaco National Fund Freezing List, 2024-08-14

Founder and leader of Wagner Group

— New Zealand Russia Sanctions, 2024-03-21

Russian military officer, generalissimo, founder of Wagner Group (1970–2023)

— Wikidata non-official source, 2023-10-11

Relationships

Address
Full address	Country
Pskov, RUSSIAN FEDERATION · Pskov, Russian Federation	Russia

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ВОЙСКОВАЯ ЧАСТЬ 75143	КОМАНДИР ВОЙСКОВОЙ ЧАСТИ 75143	2002-12-22	2014-09-05

Identifications
Document number	Country	Type	Start date	End date
`M-0209`	-	Other identification number	-	-
`5803989141`	Russia	doc:passport	-	-
`M-0209`	-	Other identification number	-	-
`3950952`	Russia	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Direction Générale du Trésor	(UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2022-12-07	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-01-14	2024-03-22
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Federal Public Service Finance	HR	2022-12-07	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,300

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

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

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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: ua-nabc-person-174-utkin-dmitry-valerievich · usgsa-s4mr6hn17 · eu-tb-logical-132532 · fr-ga-3730 · ua-nsdc-person-176-2018-184 · ru-inn-262404751144 · ch-seco-46989 · ua-nazk-person-174 · NK-26Wuf6B9yzZ95N89D6ZGoD · mc-freezes-5c6225599e81eb5ba0e68e5fd547ab3153192c9e · au-dfat-6287-dmitry-valerievich-utkin · ofac-22544 · gb-hmt-14766 · NK-KttRgJinUsUrmtKXEKFRP2 · nz-ru-ind-78 · eu-fsf-eu-6757-12 · nz-ru-ind-78-dmitry-utkin · gb-fcdo-rus0815 · ja-mof-c61afbcd7f1827a54d22dc0c159f59ef1f03b28f · ca-sema-1-492-ru-dmitriy-utkin · ca-sema-254122df7c80c6d3cbef7b63743e775ecb201e5c · eu-tb-logical-132249 · ca-sema-russia-1-492 · ua-nsdc-11784-utkin-dmitro-valerijovic · eu-fsf-eu-6774-50

For experts: raw data explorer

Factsheet Descriptions Data sources

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