Removed: Dimitry Valerievich UTKINHistorical record: last active at 12.12.2024 00:15
List
Historical record: last active at 12.12.2024 00:15
Type
Individual
List name
European Union
Programs (1)
HR
Listed (2)
07.12.2022 13.12.2021
Decision links (2)
06.12.2022, European Union's sanctions document (EN) Download
2.38 € 13.12.2021, European Union's sanctions document (EN) Download
1.36 €
Names (7)
Last name/Name
UTKIN
First name/Name
Dmitrij
Second name/Name
Valerievič
Full name/Name
Dmitrij Valerievič UTKIN
Last name/Name
UTKIN
First name/Name
Dmitrij
Second name/Name
Valerjevitj
Full name/Name
Dmitrij Valerjevitj UTKIN
Last name/Name
UTKIN
First name/Name
Dimitriy
Second name/Name
Valerievich
Full name/Name
Dimitriy Valerievich UTKIN
Description
Founder and commander of the Wagner Group
Last name/Name
UTKIN
First name/Name
Dimitry
Second name/Name
Valerievich
Full name/Name
Dimitry Valerievich UTKIN
Last name/Name
UTKIN
First name/Name
Dmitri
Second name/Name
Valerievich
Full name/Name
Dmitri Valerievich UTKIN
Last name/Name
UTKIN
First name/Name
Dmitry
Second name/Name
Valerievich
Full name/Name
Dmitry Valerievich UTKIN
Last name/Name
Уткин
First name/Name
Дмитрий
Second name/Name
Валерьевич
Full name/Name
Дмитрий Валерьевич Уткин
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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
