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Dmitri Kovtun

Disqualified · Debarred entity · Sanctioned entity

Dmitri Kovtun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitri Kovtoen · Dmitri Kovtun · Dmitri Wadimowitsch Kowtun · Dmitrij Kovtun · Dmitrij Kowtun · 11 more...				[sources]
Alias	Dimitri Kowtun · Dmitri Kowtun · Dmitri Vladimirovich Kovtun · Dmitri Vladimirovitsj Kovtoen · Dmitri Vladimirovič Kovtun · 6 more...				[sources]
Weak alias	ドミトリー・コフトゥン				[sources]
Birth date	1965-09-25 · 1969-09-25				[sources]
Place of birth	Moscow · Russia				[sources]
Death date	2022-06-04				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Dmitri · Dmitry				[sources]
Last name	KOVTUN · Kovtun				[sources]
Patronymic	Vladimirovich				[sources]
Wikidata ID	Q1232708				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Position	General Director of Global Project LLC				[sources]
Education	Moscow Higher Military Command School				[sources]
Address	Apartment No. 150 Golubinskay Street, Moscow, Russia, 117463 · Apartment no. 150, Golubinskay Street, Moscow, Russia, 117463				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-14	Last processed	2026-04-15	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

Subject to an ACTSA asset freeze from 2016-2022 The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022.

— 2023-04-20

former Russian intelligence agent (1965–2022)

— Wikidata non-official source, 2024-10-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2017-01-09	-

Data sources

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors16,121

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions106,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,860

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,647

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

United States · ITA

External databases

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

Wikidata330,422

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

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-21185 · usgsa-s4mr5cshf · usgsa-s4mr5ctn4 · gb-fcdo-ghr0083 · usgsa-22450e27c017d118f0e5a9a457716df515730bc7 · gb-hmt-13311 · gb-coh-u-zuzvxa0j-m3qioyeenje6jxnw · lv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399

For experts: raw data explorer