On official sanctions lists
Dmitri Kovtun
28 names and spellings · found in 8 data sources · on 4 official sanctions lists
Also known as
- Dmitrij Kovtun
- ドミトリー・コフトン
- ДМИТРИЙ ВАДИМОВИЧ КОВТУН
- Dmitry Vadimovich KOVTUN
- Ковтун Дмитро Володимирович
- Kovtuns, Dmitrijs
- Dmitri Kovtoen
- Dmitrij Vladimirovič Kovtun
- 드미트리 콥툰
- ديمترى كوفتون
- Dmitri Wadimowitsch Kowtun
- Dmitrij Kowtun
- Dmitry Kovtun
- ديمتري كوفتون
- Ковтун, Дмитрий Владимирович
- KOVTUN, Dmitri
- Dmitri Vladimirovič Kovtun
- Дмитрий Ковтун
- Dmitry Vladimirovich Kovtun
- Dmitriy Vladimirovich Kovtun
- Dmitri Kowtun
- Дмитрий Владимирович Ковтун
- Dmitri Vladimirovich Kovtun
- Dmitri Wladimirowitsch Kowtun
- Dimitri Kowtun
- Dmitri Vladimirovitsj Kovtoen
Named on 4 official sanctions lists
- Latvia's Magnitsky Law Sanctions ListLegal Acts Of The Republic Of Latvia
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 28 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 8 November 2026.
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