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Dmitry Kovtun

Spy · Sanctioned entity

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

Type	Person	[sources]
Name	Dmitri Kovtun · Dmitry Kovtun · Dmitry Vadimovich KOVTUN · KOVTUN, Dmitri	[sources]
Other name	Dimitri Kowtun · Dmitri Kovtoen · Dmitri Kovtun · Dmitri Kowtun · Dmitri Vladimirovich Kovtun · 19 more...	[sources]
Birth date	1965-09-25 · 1969-09-25	[sources]
Place of birth	Moscow	[sources]
Death date	2022-06-04	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Dmitri · Dmitry	[sources]
Last name	KOVTUN · Kovtun	[sources]
Patronymic	Vladimirovich	[sources]
Second name	Vadimovich	[sources]
Wikidata ID	Q1232708	[sources]
Education	Moscow Higher Military Command School	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2017-01-09	[sources]
Modified on	2023-03-09	[sources]

Descriptions

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

— UK OFSI Consolidated List of Targets, 2022-01-18

former Russian intelligence agent

— Wikidata non-official source, 2023-03-29

Relationships

Address
Full address	Country
Apartment no. 150, Golubinskay Street, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2022-01-13	-
Specially Designated Nationals (SDN) - Treasury Department	MAGNIT	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,947

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,860

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)15,612

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

External databases

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

Wikidata

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: ofac-21185 · gb-hmt-13311 · NK-2eE46iZyVBpxQzytpNzD7w

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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