Dmitry Vadimovich KOVTUN - Sanctions record
18.191.154.2
01.05.2025 13:57:23
Dmitry Vadimovich KOVTUN - Sanctions record

Dmitry Vadimovich KOVTUN

List

Type Individual
Gender Male
List name United Kingdom
Programs (2) Global Human Rights
UK Freezing Orders Historical (last time active at 18.01.2022 05:15:11)
Listed (2) 13.01.2022
22.01.2016
Remark Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022.

Names (2)

Last name/Name KOVTUN
First name/Name Dmitry
Second name/Name Vadimovich
Full name/Name Dmitry Vadimovich KOVTUN
Type Primary name
Description General Director of Global Project LLC
Full name/Name Дмитрий Вадимович Ковтун
Type Non-Latin script

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Postal code 1

Birth data (2)

Birthdate
Place Moscow
Country Russian Federation
Birthdate
Place Moscow
Country Russian Federation

Notes (3)

Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).
Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).
Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kovtun
First name/Name Dmitry
Second name/Name Vadimovich
Full name/Name Kovtun Dmitry Vadimovich
Type Prime alias
Description General Director of Global Project LLC
Status Historical (last time active at 14.01.2022 05:15)
Last name/Name Kovtun
First name/Name Dmitri
Second name/Name Vadimovich
Full name/Name Kovtun Dmitri Vadimovich
Type Prime alias
Description General Director of Gobal Project
Status Historical (last time active at 14.01.2022 05:15)
Last name/Name Kovtun
First name/Name Dmitry
Second name/Name Vadimovich
Full name/Name Kovtun Dmitry Vadimovich
Type AKA (also known as)
Description General Director of Gobal Project

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Postal code 1
Full address Apartment no. 150 Golubinskay Street Moscow 117463 Russia

Birth data (4)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Moscow
Country Russian Federation
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Moscow
Country Russian Federation
Status Historical (last time active at 14.01.2022 05:15)
Birthdate
Place Moscow
Status Historical (last time active at 14.01.2022 05:15)
Birthdate
Place Moscow

Identification documents (1)

Status Historical (last time active at 14.01.2022 05:15)
Type Passport Details: *****
Updated: 01.05.2025. 13:16
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