Global Human Rights UK Freezing Orders Historical (last time active at 18.01.2022 05:15:11)
Listed (2)
13.01.2022 22.01.2016
Remark
Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022.
Names (2)
Last name/Name
KOVTUN
First name/Name
Dmitry
Second name/Name
Vadimovich
Full name/Name
Dmitry Vadimovich KOVTUN
Type
Primary name
Description
General Director of Global Project LLC
Full name/Name
Дмитрий Вадимович Ковтун
Type
Non-Latin script
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
Russian Federation
Postal code
1
Birth data (2)
Birthdate
Place
Moscow
Country
Russian Federation
Birthdate
Place
Moscow
Country
Russian Federation
Notes (3)
Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).
Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).
Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kovtun
First name/Name
Dmitry
Second name/Name
Vadimovich
Full name/Name
Kovtun Dmitry Vadimovich
Type
Prime alias
Description
General Director of Global Project LLC
Status
Historical (last time active at 14.01.2022 05:15)
Last name/Name
Kovtun
First name/Name
Dmitri
Second name/Name
Vadimovich
Full name/Name
Kovtun Dmitri Vadimovich
Type
Prime alias
Description
General Director of Gobal Project
Status
Historical (last time active at 14.01.2022 05:15)
Last name/Name
Kovtun
First name/Name
Dmitry
Second name/Name
Vadimovich
Full name/Name
Kovtun Dmitry Vadimovich
Type
AKA (also known as)
Description
General Director of Gobal Project
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Russian Federation
Postal code
1
Full address
Apartment no. 150 Golubinskay Street Moscow 117463 Russia
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.