Removed: Dmitri Valerievich UTKINHistorical record: last active at 03.04.2024 21:15
List
Historical record: last active at 03.04.2024 21:15
Type
Individual
List name
European Union
Programs (1)
UKR
Listed (1)
13.12.2021
Decision links (1)
13.12.2021, European Union's sanctions document (EN) Download
1.02 €
Names (6)
Full name/Name
Dmitry Valerievich UTKIN
Full name/Name
Dimitriy Valerievich UTKIN
Description
Founder and
Commander of the Wagner Group; CEO of Concord Management and Consulting
Full name/Name
Dmitrij Valerjevitj UTKIN
Full name/Name
Дмитрий Валерьевич УТКИН
Full name/Name
Dmitri Valerievich UTKIN
Full name/Name
Dimitry Valerievich UTKIN
Citizenships (1)
Country
Russian Federation
Addresses (1)
City
Pskov
Country
Russian Federation
Full address
Pskov, RUSSIAN FEDERATION
Birth data (2)
Birthdate
Place
Asbest
Country
Russian Federation
Birthdate
Place
Asbest
Country
Russian Federation
Identification documents (1)
Type
Other identification number: M-0209
Country
Country not specified
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
