On official sanctions lists
Dmitriy Valeryevich Utkin
53 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- 드미트리 웃킨
- Dmitrij Utkin
- Dmitry Valerievich Utkin
- Dmitrijus Utkinas
- Dmitry Utkin
- Dmitri Valerjevitsj Oetkin
- Dmitrij Valerjevič Utkin
- Դմիտրի Ուտկին
- ДМИТРИЙ ВАЛЕРЬЕВИЧ УТКИН
- Dmitri Outkine
- ドミトリー・ウトキン
- UTKIN Dmitry Valerievich
- UTKIN DMYTRO
- דמיטרי אוטקין
- Дзьмітры Уткін
- Dmitrij Valerjevics Utkin
- 狄米特里·烏特金
- Dmitri Walerjewitsch Utkin
- Utkin Dmitrii
- Dmitri Utkin
- UTKIN, Dmitriy Valeryevich
- Dmitrijs Utkins
- Dmitriy UTKIN
- Уткін Дмитро Валерійович
- Ντμίτρι Ούτκιν
- Уткин Дмитрий Валерьевич
- Дмитрий Уткин
- دیمیتری اوتکین
- Dmitry Valeryevich Utkin
- دميتري أوتكين
- Дзмітрый Валер’евіч Уткін
- 德米特里·乌特金
- ดมีตรี อูตกิน
- Зьміцер Валер’евіч Уткін
- Utkin Dmytro Valeriiovych
- Dmitry Valerievich Utkin, Wagner
- Dmitrij Valerʹevič Utkin
- Зьміцер Уткін
- دميتري فاليريفيتش أوتكين
- Dmitri Valérievitx Utkin
- Dmitrij Valerievitj Utkin
- Дми́трий Вале́рьевич У́ткин
- Dmitrij Walerjewicz Utkin
- Дзьмітры Валер’евіч Уткін
- Dimitri Oetkin
- Уткин, Дмитрий Валерьевич
- Дзмітрый Уткін
Named on 9 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- 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
- 53 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 6 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.
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Lists keep changing
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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 7 November 2026.
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