Dmitri Vadimovich Kovtun
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (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 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 |
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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: