Dmitry Valerievich UTKIN
Dmitry Valerievich UTKIN 概述
| ID | RUS0815 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 14766 |
Dmitry Valerievich UTKIN 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Dmitry Valerievich UTKIN | Primary Name | УТКИН Дмитрий Валерьевич (Russian / Cyrillic) |
Dmitry Valerievich UTKIN 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1970年6月11日 | Asbest | Russia | Russia Tax Identification Number 262404751144 | 3950952 Russian citizen foreign passport | Commander – Wagner Group Private Military Company |
| Male | 1970年6月11日 | Asbest | Russia | Russia Tax Identification Number 262404751144 | 5803989141 Russian Citizen Passport | Commander – Wagner Group Private Military Company |
| Male | 1970年6月11日 | Asbest | Russia | Russia Wagner Group identification number M-209 | 3950952 Russian citizen foreign passport | Commander – Wagner Group Private Military Company |
| Male | 1970年6月11日 | Asbest | Russia | Russia Wagner Group identification number M-209 | 5803989141 Russian Citizen Passport | Commander – Wagner Group Private Military Company |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0