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Dmitry Valerievich UTKIN

Disqualified · Sanctioned entity
TypePerson[sources]
NameDimitriy Valerievich UTKIN · Dimitry Valerievich UTKIN · Dmitri Outkine · Dmitri Utkin · Dmitri Valerievich UTKIN · 28 more...[sources]
AliasDimitri Oetkin · Dmitri Valérievitx Utkin · Dmitrij Valerievitj Utkin · Dmitrij Valerievič UTKIN · Dmitrij Valerjevitj UTKIN · 11 more...[sources]
Weak aliasNinth · Wagner · Вагнер · Темнейшество · ドミートリー・ウトキン[sources]
Birth date · [sources]
Place of birthAsbest · Asbest Russia · Asbest, RUSSIAN FEDERATION · Asbest, Russia · Ukraine · 4 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameDMITRIY VALERYEVICH · Dimitriy · Dimitry · Dmitri · Dmitrij · 3 more...[sources]
ID Number262404751144 · M-0209 · M-209[sources]
INN262404751144 · 602716169488[sources]
Last nameUtkin · Уткин[sources]
Middle nameValerievich · Valerievič · Valerjevitj · Valeryevich · Валерьевич[sources]
Passport number3950952 · 5803989141[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
TitleLieutenant colonel (reserve)[sources]
Wikidata IDQ45666735[sources]
PositionCommander – Wagner Group Private Military Company · Founder and Commander of the Private Military Company (PMC) Wagner · Founder and commander of the Wagner Group · Член ПВК "Вагнера" · місце роботи приватна воєнна компанія «Вагнер» · 2 more...[sources]
ReligionRodnovery[sources]
AddressPskov, RUSSIAN FEDERATION[sources]
Source linkbaike.sogou.com · find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Callsign: Vagner, Wagner, The Nineth

Belgian Financial Sanctions,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Founder and leader of Wagner Group

New Zealand Russia Sanctions,

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

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions7,478

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

Belgium · FOD

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,438

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

UK Companies House Disqualified Directors15,790

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK FCDO Sanctions List6,032

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

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

External databases

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

Wikidata353,616

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

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-46989 · eu-fsf-eu-6757-12 · ca-sema-russia-1-492 · ru-inn-262404751144 · eu-fsf-eu-6774-50 · fr-ga-3730 · gb-hmt-14766 · ua-nsdc-person-176-2018-184 · usgsa-s4mr6hn17 · nz-ru-ind-78-dmitry-utkin · gb-fcdo-rus0815 · gb-coh-feoi3neaxwcfmyjkadd0hdzhwm4 · ja-mof-c61afbcd7f1827a54d22dc0c159f59ef1f03b28f · au-dfat-6287-dmitry-valerievich-utkin · ua-nsdc-11784-utkin-dmitro-valerijovic · ofac-22544 · ca-sema-254122df7c80c6d3cbef7b63743e775ecb201e5c

For experts: raw data explorer