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Dmitri Kovtun

Spy · Sanctioned entity

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

Type	Person				[sources]
Name	Dmitri Kovtoen · Dmitri Kovtun · Dmitri Wadimowitsch Kowtun · Dmitrij Kovtun · Dmitrij Kowtun · 9 more...				[sources]
Other name	Dimitri Kowtun · Dmitri Kowtun · Dmitri Vladimirovich Kovtun · Dmitri Vladimirovitsj Kovtoen · Dmitri Vladimirovič Kovtun · 8 more...				[sources]
Birth date	1965-09-25 · 1969-09-25				[sources]
Place of birth	Moscow · Moscow Russia				[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]
Position	General Director of Global Project LLC				[sources]
Education	Moscow Higher Military Command School				[sources]
Address	Apartment no. 150, Golubinskay Street, Moscow, Russia, 117463				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

Subject to an ACTSA asset freeze from 2016-2022

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

former Russian intelligence agent

— Wikidata non-official source, 2023-07-18

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)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2022-01-13	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2022	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation