Statements: Dmitry Valerievich UTKIN

Canonical ID: Q45666735 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-254122df7c80c6d3cbef7b63743e775ecb201e5c`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22544`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6287-dmitry-valerievich-utkin`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14766`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22544`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0815`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn17`	2024-06-28
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-78-dmitry-utkin`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11784-utkin-dmitro-valerijovic`	2024-03-06
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6774-50`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c61afbcd7f1827a54d22dc0c159f59ef1f03b28f`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-feoi3neaxwcfmyjkadd0hdzhwm4`	2025-04-10