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Dmitry Valerievich UTKIN

Sanctioned entity
TypePerson[sources]
NameDMITRIY VALERYEVICH UTKIN · Dimitriy Valerievich UTKIN · Dimitry Valerievich UTKIN · Dmitri Outkine · Dmitri Utkin · 31 more...[sources]
Other nameDimitri Oetkin · Dmitri Valérievitx Utkin · Dmitrij Valerievitj Utkin · Dmitrij Valerʹevič Utkin · Dmitrij Walerjewicz Utkin · 15 more...[sources]
Weak aliasNinth · Wagner · Вагнер · Темнейшество · ドミートリー・ウトキン[sources]
Birth date · [sources]
Place of birthAsbest · Asbest Russia · Asbest, RUSSIAN FEDERATION · Asbest, Russia · Asbest, Russian Federation · 5 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameDMITRIY VALERYEVICH · Dimitriy · Dimitry · Dmitri · Dmitrij · 5 more...[sources]
ID Number262404751144 · M-0209 · M-209[sources]
INN262404751144 · 602716169488[sources]
Last nameUTKIN · Utkin · УТКИН · Уткин[sources]
Middle nameValerievich · Valerievič · Valerjevitj · Valeryevich · Валерьевич[sources]
Passport number3950952 · 5803989141[sources]
PatronymicValerievich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Second nameValerievich[sources]
TitleLieutenant colonel (reserve)[sources]
Wikidata IDQ45666735[sources]
PositionCommander – 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» · 2 more...[sources]
ReligionRodnovery[sources]
AddressPskov, RUSSIAN FEDERATION · Pskov, Russian Federation[sources]
Source linkbaike.sogou.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Callsign: Vagner, Wagner, The Nineth

Belgian Financial Sanctions,

Wagner Group ID: M-0209

Swiss SECO Sanctions/Embargoes,

Callsign: Vagner/Wagner

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

Rank: Lieutenant Colonel (Russian military)

Swiss SECO Sanctions/Embargoes,

Founder and leader of Wagner Group

New Zealand Russia Sanctions,

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

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

US SAM Procurement Exclusions118,166

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

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Australian Sanctions Consolidated List4,260

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:

Wikidata388,145

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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

For experts: raw data explorer