Dmitri Vadimovich Kovtun

Sanctioned
Terrorist
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Last update: 22/04/2026
Name: Dmitri Vadimovich Kovtun
Gender: label.gender.m
Birth: 1965-09-25, 1969-09-25 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: Дмитрий Вадимович Ковтун
Other names: Dmitri Vadimovich Kovtun, Dmitry Vadimovich Kovtun
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Sanctions

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- (UK Sanctions List Ref):GHR0083 Currently subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Russian mi
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- (UK Sanctions List Ref):GHR0083 Currently subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Russian mi
- (UK Sanctions List Ref):GHR0083 Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Rus
- (UK Sanctions List Ref):GHR0083. Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Ru
- Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Dmitri Vadimovich Kovtun have any sanctions?

Yes, Dmitri Vadimovich Kovtun is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitri Vadimovich Kovtun?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitri Vadimovich Kovtun:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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