Dmitry Valerievich UTKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.03.2022 |
Names (2)
| Last name/Name | UTKIN |
|---|---|
| First name/Name | Dmitry |
| Second name/Name | Valerievich |
| Full name/Name | Dmitry Valerievich UTKIN |
| Type | Primary name |
| Description | Commander – Wagner Group Private Military Company |
| Full name/Name | УТКИН Дмитрий Валерьевич |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Asbest |
| Country | Russian Federation |
Identification documents (4)
| Type | Individual National ID Number: (1) 262404751144 (2) M-209 |
|---|
| Type | Individual NI Details: (1) Tax Identification Number (2) Wagner Group identification number |
|---|
| Type | Individual Passport Details: (1) Russian citizen passport(2) Russian citizen foreign passport |
|---|
| Type | Individual Passport Number: (1) 5803989141 (2) 3950952 |
|---|
Notes (2)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 24.05.2022 16:20) |
|---|---|
| Last name/Name | UTKIN |
| First name/Name | Dmitry |
| Second name/Name | Valerievich |
| Full name/Name | Dmitry Valerievich UTKIN |
| Type | Primary name |
Birth data (1)
| Status | Historical (last time active at 24.05.2022 16:20) |
|---|---|
| Birthdate |
Updated: 05.05.2025. 20:15
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