Dmitriy Valeryevich UTKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Remark | (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | UTKIN |
|---|---|
| First name/Name | Dmitriy Valeryevich |
| Full name/Name | Dmitriy Valeryevich UTKIN |
| Type | Name |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 01:16
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