Dimitriy Valerievich Utkin
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Dimitriy Valerievich Utkin sanciones internacionales?
Sí, Dimitriy Valerievich Utkin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dimitriy Valerievich Utkin?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Dimitriy Valerievich Utkin:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |