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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Dmitry Valerievich UTKIN

Date of Birth: 1970-06-11

Type: individual

Updated: 2026-05-24 21:01:07

Accuracy: 90

Information:

Position: Commander – Wagner Group Private Military Company
Nationality: Russia
Passport: (1) 5803989141 (2) 3950952 ((1) Russian citizen passport (2) Russian citizen foreign passport)
National ID: (1) 262404751144 (2) M-209 ((1) Tax Identification Number (2) Wagner Group identification number)
Birthplace: Asbest, Russia
Regime: Russia
Info: (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 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 for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Utkin Dmitry Valerievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:37:50

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/utkin/