Search OpenSanctions

Advanced

Dmitri Kovtun

Spy · Sanctioned entity
Dmitri Kovtun is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitri Kovtoen · Dmitri Kovtun · Dmitri Wadimowitsch Kowtun · Dmitrij Kovtun · Dmitrij Kowtun · 9 more...[sources]
Other nameDimitri Kowtun · Dmitri Kowtun · Dmitri Vladimirovich Kovtun · Dmitri Vladimirovitsj Kovtoen · Dmitri Vladimirovič Kovtun · 8 more...[sources]
Birth date · [sources]
Place of birthMoscow[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDmitri · Dmitry[sources]
Last nameKOVTUN · Kovtun[sources]
PatronymicVladimirovich[sources]
Second nameVadimovich[sources]
Wikidata IDQ1232708[sources]
EducationMoscow Higher Military Command School[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

UK HMT/OFSI Consolidated List of Targets,

former Russian intelligence agent

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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

For experts: raw data explorer