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Dmitry Valerievich UTKIN

Sanctioned entity

Dmitry Valerievich UTKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dimitriy Valerievich UTKIN · Dimitry Valerievich UTKIN · Dmitri Outkine · Dmitri Utkin · Dmitri Valerievich UTKIN · 33 more...				[sources]
Other name	Dimitri Oetkin · Dimitry Valerievich UTKIN · Dmitri Utkin · Dmitri Valerievich UTKIN · Dmitri Valérievitx Utkin · 25 more...				[sources]
Birth date	1970-06-01 · 1970-06-11				[sources]
Place of birth	Asbest · Asbest, RUSSIAN FEDERATION · Asbest, Russia · Asbest, Russian Federation · Asbest, Sverdlovsk Oblast, Russia · 8 more...				[sources]
Death date	2023-08-23				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Dimitriy · Dimitriy Valerievich · Dimitry · Dmitri · Dmitrij · 4 more...				[sources]
ID Number	`262404751144` · `M-0209`				[sources]
INN	`262404751144` · `602716169488`				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	UTKIN · Utkin · УТКИН · Уткин				[sources]
Passport number	`3950952` · `5803989141`				[sources]
Patronymic	Valerievich · Valeryevich · Валерьевич				[sources]
Second name	Valerievich				[sources]
Title	Lieutenant Colonel (Russian military) · Lieutenant colonel (reserve)				[sources]
Wikidata ID	Q45666735				[sources]
Position	Fondateur et commandant du groupe Wagner · Founder and Commander of the Wagner Group; CEO of Concord Management and Consulting · Founder and Commander of the Private Military Company (PMC) Wagner · Founder and commander of the Wagner Group · Lieutenant-colonel (réserve) · 6 more...				[sources]
Religion	Rodnovery				[sources]
Source link	baike.sogou.com · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-01-14				[sources]
Modified on	2024-03-24				[sources]
Last changed	2024-03-28	Last checked	2024-04-18	First seen	2022-04-27

Descriptions

Callsign: Vagner, Wagner, The Nineth

— Belgian Financial Sanctions, 2024-03-28

Given his commanding position, he is thus responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Wagner Group ID: M-0209

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his commanding position within the Wagner Group, he was personally present on the combat field in Ukraine coordinating and planning the activities of Wagner members.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Callsign: Vagner/Wagner

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dimitriy Utkin, a former Russian military intelligence (GRU) officer, is the founder of the Wagner Group and responsible for coordinating and planning operations for the deployment of Wagner Group mercenaries in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position(s): Founder and Commander of the Wagner Group; CEO of Concord Management and Consulting

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Rank: Lieutenant Colonel (Russian military)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Callsign: Vagner, Wagner, The Nineth

— EU Financial Sanctions Files (FSF), 2024-03-28

Callsign: Vagner/Wagner

— EU Consolidated Travel Bans, 2024-03-28

Callsign: Vagner, Wagner, The Nineth

— EU Consolidated Travel Bans, 2024-03-28

Nom de code : Vagner, Wagner, The Nineth ("Neuvième") - Dimitriy Utkin, ancien officier du renseignement militaire russe (GRU), est le fondateur du groupe Wagner et est chargé de coordonner et de planifier des opérations de déploiement des mercenaires du groupe Wagner dans différents pays. Dans l'exercice de sa fonction de commandement au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l'homme commises par le groupe, dont des actes de torture ainsi que des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut la torture jusqu'à la mort d'un déserteur syrien par quatre membres du groupe Wagner en juin 2017 dans le gouvernorat de Homs, en Syrie. Selon un ancien membre du groupe Wagner, Dimitriy Utkin a personnellement ordonné que le déserteur soit torturé à mort et que l'acte soit filmé.

— French Freezing of Assets, 2024-03-14

Founder and leader of Wagner Group

— New Zealand Russia Sanctions, 2024-03-21

Russian military officer, generalissimo, founder of Wagner Group (1970–2023)

— Wikidata non-official source, 2023-10-11

Relationships

Address
Full address	Country
Pskov	Russia
Pskov, RUSSIAN FEDERATION · Pskov, Russian Federation	Russia

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5803989141`	Russia	doc:passport	-	-
`3950952`	Russia	doc:f_passport	-	-
`M-0209`	-	Other identification number	-	-
`M-0209`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-08	-
Federal Public Service Finance	HR	2022-12-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-25	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-01-14	2024-03-22
European External Action Service	HR	2022-12-07	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,017

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: nz-ru-ind-78 · ua-nabc-person-174-utkin-dmitry-valerievich · NK-26Wuf6B9yzZ95N89D6ZGoD · nz-ru-ind-78-dmitry-utkin · NK-KttRgJinUsUrmtKXEKFRP2 · eu-fsf-eu-6774-50 · ca-sema-russia-1-492 · ch-seco-46989 · eu-fsf-eu-6757-12 · eu-tb-logical-132249 · fr-ga-3730 · ua-nsdc-person-176-2018-184 · ofac-22544 · au-dfat-6287-dmitry-valerievich-utkin · ua-nsdc-11784-utkin-dmitro-valerijovic · ua-nazk-person-174 · ca-sema-1-492-ru-dmitriy-utkin · eu-tb-logical-132532 · ja-mof-c61afbcd7f1827a54d22dc0c159f59ef1f03b28f · gb-hmt-14766

For experts: raw data explorer

Factsheet Descriptions Data sources

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