| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimitriy Valerievich UTKIN · Dimitry Valerievich UTKIN · Dmitri Outkine · Dmitri Utkin · Dmitri Valerievich UTKIN · | [sources] | |||
| Alias | Dimitri Oetkin · Dmitri Valérievitx Utkin · Dmitrij Valerievitj Utkin · Dmitrij Valerievič UTKIN · Dmitrij Valerjevitj UTKIN · | [sources] | |||
| Weak alias | Ninth · Wagner · Вагнер · Темнейшество · ドミートリー・ウトキン | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Asbest · Asbest Russia · Asbest, RUSSIAN FEDERATION · Asbest, Russia · Ukraine · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRIY VALERYEVICH · Dimitriy · Dimitry · Dmitri · Dmitrij · | [sources] | |||
| ID Number | 262404751144 · M-0209 · M-209 | [sources] | |||
| INN | 262404751144 · 602716169488 | [sources] | |||
| Last name | Utkin · Уткин | [sources] | |||
| Middle name | Valerievich · Valerievič · Valerjevitj · Valeryevich · Валерьевич | [sources] | |||
| Passport number | 3950952 · 5803989141 | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
| Title | Lieutenant colonel (reserve) | [sources] | |||
| Wikidata ID | Q45666735 | [sources] | |||
| Position | Commander – 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» · | [sources] | |||
| Religion | Rodnovery | [sources] | |||
| Address | Pskov, RUSSIAN FEDERATION | [sources] | |||
| Source link | baike.sogou.com · find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Callsign: Vagner, Wagner, The Nineth
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Founder and leader of Wagner Group
Russian military officer, founder of Wagner Group (1970–2023)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-c61afbcd7f1827a54d22dc0c159f59ef1f03b28f · ca-sema-russia-1-492 · eu-fsf-eu-6757-12 · gb-hmt-14766 · ca-sema-254122df7c80c6d3cbef7b63743e775ecb201e5c · usgsa-s4mr6hn17 · ofac-22544 · gb-fcdo-rus0815 · gb-coh-feoi3neaxwcfmyjkadd0hdzhwm4 · ua-nsdc-11784-utkin-dmitro-valerijovic · au-dfat-6287-dmitry-valerievich-utkin · nz-ru-ind-78-dmitry-utkin · eu-fsf-eu-6774-50 · ru-inn-262404751144 · ch-seco-46989 · fr-ga-3730 · ua-nsdc-person-176-2018-184For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pskov, RUSSIAN FEDERATION | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ВОЙСКОВАЯ ЧАСТЬ 75143 | КОМАНДИР ВОЙСКОВОЙ ЧАСТИ 75143 | - | ||
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |