Dmitry Valerievich UTKIN
Overview of Dmitry Valerievich UTKIN
| ID | RUS0815 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 14766 |
What alternative names has Dmitry Valerievich UTKIN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Dmitry Valerievich UTKIN | Primary Name | УТКИН Дмитрий Валерьевич (Russian / Cyrillic) |
What are the personal details of Dmitry Valerievich UTKIN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jun 11, 1970 | Asbest | Russia | Russia Tax Identification Number 262404751144 | 3950952 Russian citizen foreign passport | Commander – Wagner Group Private Military Company |
| Male | Jun 11, 1970 | Asbest | Russia | Russia Tax Identification Number 262404751144 | 5803989141 Russian Citizen Passport | Commander – Wagner Group Private Military Company |
| Male | Jun 11, 1970 | Asbest | Russia | Russia Wagner Group identification number M-209 | 3950952 Russian citizen foreign passport | Commander – Wagner Group Private Military Company |
| Male | Jun 11, 1970 | Asbest | Russia | Russia Wagner Group identification number M-209 | 5803989141 Russian Citizen Passport | Commander – Wagner Group Private Military Company |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0