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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.