| 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)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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-254122df7c80c6d3cbef7b63743e775ecb201e5cFor 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 | |
| United Kingdom | The Insolvency Service | - | |||
| 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 | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 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) | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 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 |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |