SapherCheck

6 SapherCheck records found for Person Dimitry

Registration Number XQT1JSSAZ1L9
Alias DIMITRI PLESHEVSKIY
DIMITRY PLESHEVSKIY
ISELDOR
PLESHEVSKIY DIMA
Weak Alias ISELDOR
Profile Type PERSON
Name DIMITRI PLESHEVSKIY
DIMITRY PLESHEVSKIY
DMITRY PLESHEVSKIY
DMITRY PLESHEVSKIY
PLESHEVSKIY, DMITRY
DMITRY PLESHEVSKIY
First Name DMITRY
DIMITRY
DMITRY
DIMITRI
Last Name PLESHEVSKIY
ISELDOR
PLESHEVSKIY
PLESHEVSKIY DIMA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-07-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-09
Modified At 2023-02-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ZELENOGRAD
ZELENOGRAD, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35991

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CYB0025

Start Date: 2023-02-09
Modified At: 2023-02-09
Country: United Kingdom

Entity: NK-KSqQz3X6XQcXb7uv3qFT9G

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0025

Start Date: 2023-02-09
Modified At: 2023-02-10
Listing Date: 2023-02-09
Country: United Kingdom

Entity: NK-KSqQz3X6XQcXb7uv3qFT9G

Program: Cyber

Provisions: Asset freeze

Reason: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35991

Country: United States

Entity: NK-KSqQz3X6XQcXb7uv3qFT9G

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC2V7

Start Date: 2023-02-09
Listing Date: 2023-03-31
Country: United States

Entity: NK-KSqQz3X6XQcXb7uv3qFT9G

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias БЕЛОГЛАЗОВ Дмитрий Александрович
Дмитрий Александрович БЕЛОГЛАЗОВ
Profile Type PERSON
Name BELOGLAZOV DIMITRY ALEKSANDROVICH
DIMITRY ALEKSANDROVICH BELOGLAZOV
Дмитрий Александрович БЕЛОГЛАЗОВ
First Name Дмитрий
DIMITRY
DIMITRY ALEKSANDROVICH
Middle Name ALEKSANDROVICH
Александрович
Last Name БЕЛОГЛАЗОВ
BELOGLAZOV
BELOGLAZOV
Nationality RUSSIA
Birth Date 1968-02-18
Position BUSINESSPERSON, OWNER OF LLC TITUL
HOMME D’AFFAIRES, PROPRIéTAIRE DE LLC TITUL
HOMME D’AFFAIRES
PROPRIéTAIRE DE LLC TITUL
First Seen 2024-06-28
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-28
Modified At 2024-07-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DIMITRY BELOGLAZOV IS THE OWNER OF LLC TITUL (BASED IN RUSSIA) WHICH ESTABLISHED A SUBSIDIARY, JOINT STOCK COMPANY (JSC) ILIADIS (BASED IN RUSSIA), TO ACQUIRE OLEG DERIPASKA’S SHARE IN THE INTERNATIONAL LLC RASPERIA TRADING LIMITED (“RASPERIA”, BASED IN RUSSIA). RASPERIA OWNS 28,5 MILLION SHARES IN THE EUROPEAN COMPANY STRABAG SE. THOSE SHARES WERE FROZEN BECAUSE RASPERIA WAS CONTROLLED BY OLEG VLADIMIROVICH DERIPASKA, AN INDIVIDUAL SUBJECT TO UNION RESTRICTIVE MEASURES. OLEG DERIPASKA COORDINATED A COMPLEX EVASION SCHEME WITH DIMITRY BELOGLAZOV TO SELL THE FROZEN SHARES OF STRABAG. TO THAT END, BELOGLAZOV’S COMPANY LLC TITUL ESTABLISHED A SUBSIDIARY, JSC ILIADIS, WHICH ACQUIRED DERIPASKA’S SHARE OF RASPERIA, AND THEREBY ALSO THE FROZEN STRABAG SHARES. DERIPASKA RECEIVED AN EQUIVALENT ECONOMIC BENEFIT FOR THE SALE OF RASPERIA. DIMITRY BELOGLAZOV AND THE INVOLVED COMPANIES LLC TITUL, JSC ILIADIS AND RASPERIA USED THIS SCHEME TO SELL, OUTSIDE THE UNION, A NON-UNION COMPANY CONTROLLED BY A LISTED PERSON AND OWNING FROZEN SHARES OF A UNION COMPANY WITH THE SOLE PURPOSE TO LIFT THE FREEZING OF THOSE SHARES IN THE UNION, THEREBY CIRCUMVENTING UNION RESTRICTIVE MEASURES. THEREFORE, DIMITRY BELOGLAZOV IS FACILITATING INFRINGEMENTS OF THE PROHIBITION AGAINST CIRCUMVENTION OF REGULATION (EU) NO 269/2014.
DIMITRY BELOGLAZOV EST LE PROPRIéTAIRE DE LLC TITUL (éTABLIE EN RUSSIE), QUI A CRéé UNE FILIALE, JOINT STOCK COMPANY (JSC) ILIADIS (éTABLIE EN RUSSIE), AFIN D’ACQUéRIR LA PARTICIPATION D’OLEG DERIPASKA DANS LA SOCIéTé INTERNATIONAL LLC “RASPERIA TRADING LIMITED” (CI-APRèS DéNOMMéE “RASPERIA”, éTABLIE EN RUSSIE). RASPERIA DéTIENT 28,5 MILLIONS D’ACTIONS DE LA SOCIéTé EUROPéENNE STRABAG SE. CES ACTIONS ONT éTé GELéES, AU MOTIF QUE RASPERIA éTAIT CONTRôLéE PAR OLEG VLADIMIROVICH DERIPASKA, UNE PERSONNE SOUMISE AUX MESURES RESTRICTIVES DE L’UNION. OLEG DERIPASKA A COORDONNé UN MéCANISME COMPLEXE DE FRAUDE AVEC DIMITRY BELOGLAZOV, AFIN DE VENDRE LES ACTIONS GELéES DE STRABAG. À CETTE FIN, LA SOCIéTé LLC TITUL DE BELOGLAZOV A CRéé UNE FILIALE, JSC ILIADIS, QUI A ACQUIS LA PARTICIPATION DE DERIPASKA DANS RASPERIA, ET DONC éGALEMENT LES ACTIONS GELéES DE STRABAG. DERIPASKA A REçU UNE CONTREPARTIE éCONOMIQUE éQUIVALENTE POUR LA VENTE DE RASPERIA. DIMITRY BELOGLAZOV ET LES SOCIéTéS IMPLIQUéES LLC TITUL, JSC ILIADIS ET RASPERIA ONT UTILISé CE MéCANISME POUR VENDRE, EN DEHORS DE L’UNION, UNE SOCIéTé N’APPARTENANT PAS à L’UNION CONTRôLéE PAR UNE PERSONNE INSCRITE SUR LA LISTE ET DéTENANT DES ACTIONS GELéES D’UNE SOCIéTé DE L’UNION DANS LE SEUL BUT D’OBTENIR LA LEVéE DU GEL DE CES ACTIONS DANS L’UNION, CONTOURNANT AINSI LES MESURES RESTRICTIVES DE L’UNION. PAR CONSéQUENT, DIMITRY BELOGLAZOV FACILITE DES VIOLATIONS DE L’INTERDICTION DE CONTOURNEMENT DU RèGLEMENT (UE) NO 269/2014.
FUNCTION: BUSINESSPERSON, OWNER OF LLC TITUL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7594

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11873.68

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: Belgium

Entity: NK-cbjdkk4Mk5yr36y2CiT5oe

Program: UKR

Reason: 2024/1842 (OJ L28062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 76518

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-cbjdkk4Mk5yr36y2CiT5oe

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11873.68

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: European Union

Entity: NK-cbjdkk4Mk5yr36y2CiT5oe

Program: UKR

Reason: 2024/1842 (OJ L28062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-cbjdkk4Mk5yr36y2CiT5oe

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/1842 du 28/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-28
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-cbjdkk4Mk5yr36y2CiT5oe

Program: (UE) 2024/1842 du 28/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Dimitry Beloglazov est le propriétaire de LLC Titul (établie en Russie), qui a créé une filiale, Joint Stock Company (JSC) Iliadis (établie en Russie), afin d’acquérir la participation d’Oleg Deripaska dans la société International LLC “Rasperia Trading Limited” (ci-après dénommée “Rasperia”, établie en Russie). Rasperia détient 28,5 millions d’actions de la société européenne STRABAG SE. Ces actions ont été gelées, au motif que Rasperia était contrôlée par Oleg Vladimirovich Deripaska, une personne soumise aux mesures restrictives de l’Union. Oleg Deripaska a coordonné un mécanisme complexe de fraude avec Dimitry Beloglazov, afin de vendre les actions gelées de STRABAG. À cette fin, la société LLC Titul de Beloglazov a créé une filiale, JSC Iliadis, qui a acquis la participation de Deripaska dans Rasperia, et donc également les actions gelées de STRABAG. Deripaska a reçu une contrepartie économique équivalente pour la vente de Rasperia. Dimitry Beloglazov et les sociétés impliquées LLC Titul, JSC Iliadis et Rasperia ont utilisé ce mécanisme pour vendre, en dehors de l’Union, une société n’appartenant pas à l’Union contrôlée par une personne inscrite sur la liste et détenant des actions gelées d’une société de l’Union dans le seul but d’obtenir la levée du gel de ces actions dans l’Union, contournant ainsi les mesures restrictives de l’Union. Par conséquent, Dimitry Beloglazov facilite des violations de l’interdiction de contournement du règlement (UE) no 269/2014.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-cbjdkk4Mk5yr36y2CiT5oe

Provisions: (UE) 2024/1842 du 28/06/2024

Reason: Dimitry Beloglazov est le propriétaire de LLC Titul (établie en Russie), qui a créé une filiale, Joint Stock Company (JSC) Iliadis (établie en Russie), afin d’acquérir la participation d’Oleg Deripaska dans la société International LLC “Rasperia Trading Limited” (ci-après dénommée “Rasperia”, établie en Russie). Rasperia détient 28,5 millions d’actions de la société européenne STRABAG SE. Ces actions ont été gelées, au motif que Rasperia était contrôlée par Oleg Vladimirovich Deripaska, une personne soumise aux mesures restrictives de l’Union. Oleg Deripaska a coordonné un mécanisme complexe de fraude avec Dimitry Beloglazov, afin de vendre les actions gelées de STRABAG. À cette fin, la société LLC Titul de Beloglazov a créé une filiale, JSC Iliadis, qui a acquis la participation de Deripaska dans Rasperia, et donc également les actions gelées de STRABAG. Deripaska a reçu une contrepartie économique équivalente pour la vente de Rasperia. Dimitry Beloglazov et les sociétés impliquées LLC Titul, JSC Iliadis et Rasperia ont utilisé ce mécanisme pour vendre, en dehors de l’Union, une société n’appartenant pas à l’Union contrôlée par une personne inscrite sur la liste et détenant des actions gelées d’une société de l’Union dans le seul but d’obtenir la levée du gel de ces actions dans l’Union, contournant ainsi les mesures restrictives de l’Union. Par conséquent, Dimitry Beloglazov facilite des violations de l’interdiction de contournement du règlement (UE) n° 269/2014.

Source URL: https://geldefonds.gouv.mc/
Alias DMITRI UTKIN
Дмитрий Валерьевич Уткин; DMITRY UTKIN
DMITRIJ VALERʹEVIč UTKIN
Дмитрий Валерьевич Уткин
Уткин Дмитрий Валерьевич
UTKIN DIMITRY VALERIEVICH
DMITRY VALERIEVICH UTKIN
UTKIN DMITRII
DMITRY VALERIEVICH UTKIN
دميتري فاليريفيتش أوتكين
DIMITRI OETKIN
DMITRI VALERIEVICH UTKIN
UTKIN DMITRY VALERIEVICH
NINTH
УТКИН Дмитрий Валерьевич
Дзмітрый Уткін
WAGNER
DMITRIJ WALERJEWICZ UTKIN
UTKIN DMITRI VALERIEVICH
DMITRIJ UTKIN
ドミートリー・ウトキン
Уткін Дмитро Валерійович
DMITRI VALéRIEVITX UTKIN
UTKIN DMYTRO
Вагнер
DIMITRY VALERIEVICH UTKIN
DMITRIJ VALERIEVITJ UTKIN
Дми́трий Вале́рьевич У́ткин
Уткин, Дмитрий Валерьевич
Темнейшество
ID Number 262404751144
M-0209
Inn-Code 262404751144
602716169488
Title LIEUTENANT COLONEL (RESERVE)
Profile Type PERSON
Name DMITRIJUS UTKINAS
DMITRI UTKIN
DMITRIJS UTKINS
Дмитрий Валерьевич Уткин
DMITRIY VALERYEVICH UTKIN
DMITRY VALERIEVICH UTKIN
DMITRI OUTKINE
DMITRIY VALERYEVICH UTKIN
DMITRI WALERJEWITSCH UTKIN
دميتري أوتكين
DMITRIJ VALERJEVICS UTKIN
Դմիտրի Ուտկին
DMITRIJ VALERIEVIč UTKIN
DMITRI VALERIEVICH UTKIN
ДМИТРИЙ ВАЛЕРЬЕВИЧ УТКИН
Ντμίτρι Ούτκιν
דמיטרי אוטקין
UTKIN DIMITRIY VALERIEVICH
DIMITRIY VALERIEVICH UTKIN
DMITRIJ UTKIN
DMITRI VALERJEVITSJ OETKIN
ドミトリー・ウトキン
DMITRY VALERYEVICH UTKIN
Уткін Дмитро Валерійович
德米特里·乌特金
Дзмітрый Валер’евіч Уткін
UTKIN, DMITRIY VALERYEVICH
DMITRIJ VALERJEVIč UTKIN
DIMITRY VALERIEVICH UTKIN
드미트리 웃킨
DMITRY UTKIN
دیمیتری اوتکین
DMITRIY UTKIN
Дмитрий Уткин
DMITRIJ VALERJEVITJ UTKIN
UTKIN DMYTRO VALERIIOVYCH
First Name DMITRIY
ДМИТРИЙ
DMITRY
DIMITRY
DMITRIY
DMITRIY VALERYEVICH
DIMITRIY VALERIEVICH
Дмитрий
DMITRI
DIMITRIY
DMITRIJ
Middle Name VALERJEVITJ
VALERYEVICH
VALERIEVIč
Валерьевич
VALERIEVICH
Last Name УТКИН
UTKIN
Уткин
UTKIN
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1970-06-01
1970-06-11
Birth-Place ASBEST, RUSSIA
м. Азбест, Свердловської обл. РФ
ASBEST RUSSIA
UKRAINE
アスベスト (ロシア)
ASBEST, OBLAST DE SVERDLOVSK, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE
ASBEST, RUSSIAN FEDERATION
Україна
ASBEST, OBLAST DE SVERDLOVSK: RUSSIE
ASBEST
ASBEST, RUSSIAN FEDERATION
м. Азбест, Свердловської обл., РФ
Position FONDATEUR ET COMMANDANT DU GROUPE WAGNER GRADE: LIEUTENANT-COLONEL (RéSERVE)
місце роботи приватна воєнна компанія «Вагнера»
FOUNDER AND COMMANDER OF THE PRIVATE MILITARY COMPANY (PMC) WAGNER
Член ПВК "Вагнера"
LIEUTENANT-COLONEL (RéSERVE)
民間軍事会社ワグナー創設者兼指導者
місце роботи приватна воєнна компанія «Вагнер»
FONDATEUR ET COMMANDANT DU GROUPE WAGNER
FOUNDER AND COMMANDER OF THE WAGNER GROUP
COMMANDER – WAGNER GROUP PRIVATE MILITARY COMPANY
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2018-06-29
Modified At 2024-08-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address PSKOV
PSKOV, FéDéRATION DE RUSSIE.
Topics SANCTIONED ENTITY
Notes POSITION(S): FOUNDER AND COMMANDER OF THE WAGNER GROUP; CEO OF CONCORD MANAGEMENT AND CONSULTING
RUSSIAN MILITARY OFFICER, GENERALISSIMO, FOUNDER OF WAGNER GROUP (1970–2023)
CALLSIGN: VAGNER/WAGNER
NOM DE CODE: VAGNER, WAGNER, THE NINETH ("NEUVIèME") NUMéRO D'IDENTIFICATION AU SEIN DU GROUPE WAGNER: M-0209
FOUNDER AND LEADER OF WAGNER GROUP
DIMITRIY UTKIN, A FORMER RUSSIAN MILITARY INTELLIGENCE (GRU) OFFICER, IS THE FOUNDER OF THE WAGNER GROUP AND RESPONSIBLE FOR COORDINATING AND PLANNING OPERATIONS FOR THE DEPLOYMENT OF WAGNER GROUP MERCENARIES IN UKRAINE. IN HIS COMMANDING POSITION WITHIN THE WAGNER GROUP, HE WAS PERSONALLY PRESENT ON THE COMBAT FIELD IN UKRAINE COORDINATING AND PLANNING THE ACTIVITIES OF WAGNER MEMBERS. GIVEN HIS COMMANDING POSITION, HE IS THUS RESPONSIBLE FOR AND HAS ACTIVELY IMPLEMENTED ACTIONS WHICH HAVE UNDERMINED AND THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
CALLSIGN: VAGNER, WAGNER, THE NINETH
RANK: LIEUTENANT COLONEL (RUSSIAN MILITARY)
WAGNER GROUP ID: M-0209
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 PLANIFIER DES OPéRATIONS DE DéPLOIEMENT DES MERCENAIRES DU GROUPE WAGNER DANS DIFFéRENTS PAYS. DANS L'EXERCICE DE SA FONCTION DE COMMANDEMENT AU SEIN DU GROUPE WAGNER, IL EST RESPONSABLE DE GRAVES ATTEINTES AUX DROITS DE L'HOMME COMMISES PAR LE GROUPE, DONT DES ACTES DE TORTURE AINSI QUE DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES. CELA INCLUT LA TORTURE JUSQU'à LA MORT D'UN DéSERTEUR SYRIEN PAR QUATRE MEMBRES DU GROUPE WAGNER EN JUIN 2017 DANS LE GOUVERNORAT DE HOMS, EN SYRIE. SELON UN ANCIEN MEMBRE DU GROUPE WAGNER, DIMITRIY UTKIN A PERSONNELLEMENT ORDONNé QUE LE DéSERTEUR SOIT TORTURé à MORT ET QUE L'ACTE SOIT FILMé.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22544
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3730
https://baike.sogou.com/v216047147.htm

18 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-02-25
Country: Australia

Entity: Q45666735

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6774.50

Start Date: 2022-12-07
Listing Date: 2022-12-06
Country: Belgium

Entity: Q45666735

Program: HR

Reason: 2022/2374 (OJ L314)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 492

Country: Canada

Entity: Q45666735

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 46989

Start Date: 2022-01-14
End Date: 2024-03-22
Listing Date: 2022-01-14
Country: Switzerland

Entity: Q45666735

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6774.50

Start Date: 2022-12-07
Listing Date: 2022-12-06
Country: European Union

Entity: Q45666735

Program: HR

Reason: 2022/2374 (OJ L314)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q45666735

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-03-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6774.50

Country: France

Entity: Q45666735

Program: (UE) 2021/2195 du 13/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
(UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: 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 planifier des opérations de déploiement des mercenaires du groupe Wagner dans différents pays. Dans l'exercice de sa fonction de commandement au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l'homme commises par le groupe, dont des actes de torture ainsi que des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut la torture jusqu'à la mort d'un déserteur syrien par quatre membres du groupe Wagner en juin 2017 dans le gouvernorat de Homs, en Syrie. Selon un ancien membre du groupe Wagner, Dimitriy Utkin a personnellement ordonné que le déserteur soit torturé à mort et que l'acte soit filmé.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0815

Start Date: 2022-03-15
Modified At: 2022-05-23
Country: United Kingdom

Entity: Q45666735

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: 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. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0815

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: Q45666735

Program: Russia

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 43

Start Date: 2022-03-08
Country: Japan

Entity: Q45666735

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q45666735

Provisions: (UE) 2021/2195 du 13/12/2021; (UE) 2022/2374 du 05/12/2022

Reason: Dimitriy Utkin, ancien officier du renseignement militaire russe (GRU), est le fondateur du groupe Wagner et est chargé de coordonner et de planifier des opérations de déploiement des mercenaires du groupe Wagner dans différents pays. Dans l'exercice de sa fonction de commandement au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l'homme commises par le groupe, dont des actes de torture ainsi que des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires. Cela inclut la torture jusqu'à la mort d'un déserteur syrien par quatre membres du groupe Wagner en juin 2017 dans le gouvernorat de Homs, en Syrie. Selon un ancien membre du groupe Wagner, Dimitriy Utkin a personnellement ordonné que le déserteur soit torturé à mort et que l'acte soit filmé.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q45666735

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22544

Country: United States

Entity: Q45666735

Program: SDN List

Provisions: UKRAINE-EO13660
Block

Reason: Executive Order 13660 (Ukraine)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: Q45666735

Program: 266/2021

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2662021-39265

Status: expired
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: Q45666735

Program: 126/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 116/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-26
End Date: 2033-02-26
Duration: Десять років

Country: Ukraine

Entity: Q45666735

Program: 116/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1162023-45965
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: Q45666735

Program: 176/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN17

Start Date: 2017-06-20
Listing Date: 2018-06-29
Country: United States

Entity: Q45666735

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name DIMITRY MIKHAYLOVICH GOTLINSKY
First Name DIMITRY
Middle Name MIKHAYLOVICH
Last Name GOTLINSKY
Country UNITED STATES
Birth Date 1978-12-26
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-03-01
Npi Code 1982840799
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5216 YARMOUTH AVE, APT 302, ENCINO, CA 91316
ENCINO, CA 91316, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2020-11-19
Country: United States

Entity: us-fed-excl-dimitry-mikhaylovich-gotlinsky-91316-encino

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRG7073

Start Date: 2020-12-30
Listing Date: 2021-03-01
Country: United States

Entity: us-fed-excl-dimitry-mikhaylovich-gotlinsky-91316-encino

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Alias TECHNODYNE LLC
PADMA ALLEN
MARK MAZER
ANNA MAKOVETSKAYA
REDDY ALLEN
LARISA MEDZON
SVETLANA MAZER
Profile Type PERSON
Name MR. DIMITRY ARONSHTEIN
First Name DIMITRY
Last Name ARONSHTEIN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-01-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW YORK, NY 10016, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MR3RK1T

Start Date: 2017-04-07
End Date: 2039-10-24
Listing Date: 2012-01-05
Country: United States

Entity: usgsa-s4mr3rk1t

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias GREGORY VASILI DIMITRY
Profile Type PERSON
Name GREGORY VASILIS DIMITRY YALOURIS
First Name GREGORY VASILIS DIMITRY
Last Name YALOURIS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-12-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR7NLY0

Start Date: 2018-12-14
Listing Date: 2018-12-14
Country: United States

Entity: usgsa-s4mr7nly0

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view