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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitri Kovtoen · Dmitri Kovtun · Dmitri Wadimowitsch Kowtun · Dmitrij Kovtun · Dmitrij Kowtun · | [sources] | |||
| Other name | Dimitri Kowtun · Dmitri Kowtun · Dmitri Vladimirovich Kovtun · Dmitri Vladimirovitsj Kovtoen · Dmitri Vladimirovič Kovtun · | [sources] | |||
| Weak alias | ドミトリー・コフトゥン | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Moscow · Moscow Russia | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Dmitri · Dmitry | [sources] | |||
| Last name | Kovtun | [sources] | |||
| Patronymic | Vladimirovich | [sources] | |||
| Second name | Vadimovich | [sources] | |||
| Wikidata ID | Q1232708 | [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, 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 | Last processed | First seen | |||
Disqualified
Subject to an ACTSA asset freeze from 2016-2022 The Director Disqualification Sanction was imposed on 09/04/2025.
Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022.
former Russian intelligence agent (1965–2022)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mr5cshf · gb-hmt-13311 · lv-mag-kovtuns-dmitrijs-1965 · gb-coh-u-zuzvxa0j-m3qioyeenje6jxnw · gb-fcdo-ghr0083 · NK-2eE46iZyVBpxQzytpNzD7w · ofac-21185 · lv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399 · usgsa-s4mr5ctn4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment no. 150, Golubinskay Street, Moscow, 117463 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |