Statements: Dmitry Vadimovich KOVTUN

Canonical ID: Q1232708 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApartment no. 150, Golubinskay Street, Moscow, 117463enggb_hmt_sanctionsgb-hmt-13311
Person:addressApartment no. 150, Golubinskay Street, Moscow, Russia, 117463enggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:addressApartment No. 150, Golubinskay Street, Moscow, Russia, 117463enggb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:addressEntityaddr-0fcc45d9f7bc4135d9648ada7b0472510fee8119enggb_hmt_sanctionsgb-hmt-13311
Person:aliasДмитрий Вадимович Ковтунenggb_hmt_sanctionsgb-hmt-13311
Person:aliasDimitri KowtundeuwikidataQ1232708
Person:aliasДмитрий КовтунruswikidataQ1232708
Person:aliasDmitri Wladimirowitsch KowtundeuwikidataQ1232708
Person:aliasDmitri KowtundeuwikidataQ1232708
Person:aliasDmitri Vladimirovitsj KovtoennldwikidataQ1232708
Person:aliasDmitri Vladimirovich KovtunengwikidataQ1232708
Person:aliasDmitry Vladimirovich KovtunengwikidataQ1232708
Person:aliasДмитрий Владимирович КовтунruswikidataQ1232708
Person:aliasDmitriy Vladimirovich KovtunengwikidataQ1232708
Person:aliasDmitri Vladimirovič KovtunslvwikidataQ1232708
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13311
Person:birthDate1965lv_magnitsky_listlv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399
Person:birthDate1969-09-25enggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:birthDate1965-09-25enggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:birthDate1965-09-25enggb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:birthDate1965-09-25wikidataQ1232708
Person:birthDate1965-09-25enggb_hmt_sanctionsgb-hmt-13311
Person:birthDate1969-09-25enggb_hmt_sanctionsgb-hmt-13311
Person:birthDate1965engus_ofac_sdnofac-21185
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-13311
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:birthPlaceMoscowengwikidataQ1232708
Person:citizenshipruwikidataQ1232708
Person:countryruengus_ofac_sdnofac-21185
Person:countryruengus_sam_exclusionsusgsa-s4mr5ctn4
Person:countryruenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:countryruenggb_hmt_sanctionsgb-hmt-13311
Person:countryruengus_sam_exclusionsusgsa-s4mr5cshf
Person:createdAt2022-01-13enggb_hmt_sanctionsgb-hmt-13311
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctn4
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cshf
Person:deathDate2022-06-04wikidataQ1232708
Person:educationMoscow Higher Military Command SchoolengwikidataQ1232708
Person:fatherNameVladimirovichengwikidataQ1232708
Person:firstNameDMITRIengus_sam_exclusionsusgsa-s4mr5ctn4
Person:firstNameDmitriengus_ofac_sdnofac-21185
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-13311
Person:firstNameDMITRIengus_sam_exclusionsusgsa-s4mr5cshf
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:firstNameDmitryengwikidataQ1232708
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:gendermaleengwikidataQ1232708
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13311
Person:gendermaleengus_ofac_sdnofac-21185
Person:idf0301b2a4994984232337a99b8d7d5ee1587d359wikidataQ1232708
Person:id79849a5757aabb69b9bc5652a38cfbfde364c5c9enggb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:id2d2c35c791e8d077a73dcf3c40303015be5e74b3lv_magnitsky_listlv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399
Person:id9196458d73be3343e32a5763f70173a60fafaa59us_trade_cslofac-21185
Person:idfc34266bdfc02edcda8f4c092624187ebf767bbfenggb_hmt_sanctionsgb-hmt-13311
Person:id47b42bdc6a163c2ab76903525942d731fe456488enggb_hmt_sanctionsgb-hmt-13311
Person:ide58582addb5e8af43c2b6fbe12e00de6b21a30f9engus_ofac_sdnofac-21185
Person:id252045081cb427b6a9e9a7b4b1b1c781c91c0c4denggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:id386c8752571b7e35ad545c1859d05a000ffe0fa9engus_sam_exclusionsusgsa-s4mr5cshf
Person:id1e1cde49296257cac0464cbb75da130aa31d9ac6engus_sam_exclusionsusgsa-s4mr5ctn4
Person:lastNameKOVTUNengus_sam_exclusionsusgsa-s4mr5cshf
Person:lastNameKOVTUNenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:lastNameKovtunengwikidataQ1232708
Person:lastNameKOVTUNenggb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:lastNameKovtunengus_ofac_sdnofac-21185
Person:lastNameKOVTUNenggb_hmt_sanctionsgb-hmt-13311
Person:lastNameKOVTUNengus_sam_exclusionsusgsa-s4mr5ctn4
Person:modifiedAt2022-01-17enggb_hmt_sanctionsgb-hmt-13311
Person:nameDmitri KovtoennldwikidataQ1232708
Person:nameDMITRI KOVTUNengus_sam_exclusionsusgsa-s4mr5cshf
Person:nameDmitri Kovtunengus_ofac_sdnofac-21185
Person:nameDMITRI KOVTUNengus_sam_exclusionsusgsa-s4mr5ctn4
Person:nameDmitry KOVTUNenggb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:name드미트리 콥툰korwikidataQ1232708
Person:nameDmitri Wadimowitsch KowtundeuwikidataQ1232708
Person:nameКовтун Дмитро ВолодимировичukrwikidataQ1232708
Person:nameديمترى كوفتونarawikidataQ1232708
Person:nameКовтун, Дмитрий ВладимировичruswikidataQ1232708
Person:nameDmitrij KowtunpolwikidataQ1232708
Person:nameDmitri KovtunslvwikidataQ1232708
Person:nameドミトリー・コフトンjpnwikidataQ1232708
Person:nameDmitry KovtunmsawikidataQ1232708
Person:nameDmitrij Vladimirovič KovtunslkwikidataQ1232708
Person:nameDmitrij KovtunceswikidataQ1232708
Person:nameديمتري كوفتونarawikidataQ1232708
Person:nameDmitry Vadimovich KOVTUNenggb_hmt_sanctionsgb-hmt-13311
Person:nameKOVTUN, Dmitrius_trade_cslofac-21185
Person:nameKOVTUN, Dmitrienglv_magnitsky_listlv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399
Person:nameKovtuns, Dmitrijslavlv_magnitsky_listlv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399
Person:nameDmitry Vadimovich KOVTUNenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13311
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:nationalityruenggb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:notesSubject to an ACTSA asset freeze from 2016-2022 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:notesSubject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022.enggb_hmt_sanctionsgb-hmt-13311
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:notesformer Russian intelligence agent (1965–2022)engwikidataQ1232708
Person:positionGeneral Director of Global Project LLCenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:positionGeneral Director of Global Project LLCenggb_hmt_sanctionsgb-hmt-13311
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-21185
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting