Dimitriy Valerievich Utkin

Sanctioned

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Last update: 02/06/2026

Name: Dimitriy Valerievich Utkin

Gender: label.gender.m

Birth: 1970-11-06, 1970, 1970-06-11, 1970-06-01 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: УТКИН Дмитрий Валерьевич

Other names: Dmitriy Valeryevich Utkin, Dmitri Valerievich Utkin, Dimitry Valerievich Utkin, Dmitrij Valerjevitj Utkin, дмитрий валерьевич уткин, Dimitriy Valerievich Utkin, Dmitry Valerievich Utkin, Dmitriy Utkin, Dmitrij Valerievič Utkin

Aliases: Dimitry Valerievich Utkin, Dmitri Valerievich Utkin, Dmitry Valerievich Utkin, дмитрий валерьевич уткин; Dmitry Utkin, Dmitry Utkin, дмитрий валерьевич уткин

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.RUSSIA] - Measures against Russia
-	Nom de guerre : Vagner/Wagner - REGIME UKRAINE Intégrité territoriale - Dimitry Utkin, ancien officier du renseignement militaire russe (GRU), est le fondateur du groupe Wagner et est chargé de coordo
-	Nom de code : Vagner, Wagner, The Nineth ("Neuvième") - REGIME UKRAINE Intégrité territoriale - Dimitry Utkin, ancien officier du renseignement militaire russe (GRU), est le fondateur du groupe Wagner
-	Nom de code : Vagner, Wagner, The Nineth ("Neuvième") - Dimitriy Utkin, ancien officier du renseignement militaire russe (GRU), est le fondateur du groupe Wagner et est chargé de coordonner et de plan
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-	(UK Sanctions List Ref):RUS0815 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0815 (UK Statement of Reasons):Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operation
-	(UK Sanctions List Ref):RUS0815. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Valerye
-	Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible
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Frequently Asked Questions

1. Does Dimitriy Valerievich Utkin have any sanctions?

Yes, Dimitriy Valerievich Utkin is sanctioned by:

2. Can I receive AML sanctions alerts on Dimitriy Valerievich Utkin?

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 Dimitriy Valerievich Utkin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.