Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRIY VALERYEVICH UTKIN · Dimitriy Valerievich UTKIN · Dimitry Valerievich UTKIN · Dmitri Outkine · Dmitri Utkin · | [sources] | |||
Other name | Dimitri Oetkin · Dmitri Utkin · Dmitri Valérievitx Utkin · Dmitrij Utkin · Dmitrij Valerievitj Utkin · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Asbest · Asbest Russia · Asbest, RUSSIAN FEDERATION · Asbest, Russia · Asbest, Russian Federation · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRIY VALERYEVICH · Dimitriy · Dimitry · Dmitri · Dmitrij · | [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 · Founder and Commander of the Private Military Company (PMC) Wagner · Founder and commander of the Wagner Group · Член ПВК "Вагнера" · місце роботи приватна воєнна компанія «Вагнер» · | [sources] | |||
Religion | Rodnovery | [sources] | |||
Address | Pskov, RUSSIAN FEDERATION · Pskov, Russian Federation | [sources] | |||
Source link | baike.sogou.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr6hn17
· ofac-22544
· ca-sema-254122df7c80c6d3cbef7b63743e775ecb201e5c
· ua-nabc-person-174-utkin-dmitry-valerievich
· au-dfat-6287-dmitry-valerievich-utkin
· ua-nsdc-person-176-2018-184
· ua-nsdc-11784-utkin-dmitro-valerijovic
· nz-ru-ind-78-dmitry-utkin
· ca-sema-russia-1-492
· nz-ru-ind-78
· NK-26Wuf6B9yzZ95N89D6ZGoD
· ja-mof-c61afbcd7f1827a54d22dc0c159f59ef1f03b28f
· mc-freezes-5c6225599e81eb5ba0e68e5fd547ab3153192c9e
· gb-hmt-14766
· eu-tb-logical-132249
· NK-KttRgJinUsUrmtKXEKFRP2
· ua-nazk-person-174
· fr-ga-3730
· eu-fsf-eu-6757-12
· ru-inn-262404751144
· eu-tb-logical-132532
· eu-fsf-eu-6774-50
· ch-seco-46989
· ca-sema-1-492-ru-dmitriy-utkin
· gb-fcdo-rus0815
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pskov, RUSSIAN FEDERATION · Pskov, Russian Federation | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Wagner Group Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ВОЙСКОВАЯ ЧАСТЬ 75143 | КОМАНДИР ВОЙСКОВОЙ ЧАСТИ 75143 |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3950952 | Russia | doc:f_passport | - | - | |
5803989141 | Russia | doc:passport | - | - | |
M-0209 | - | Other identification number | - | - |