Dmitry Valerievich UTKIN
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 15.03.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | UTKIN |
|---|---|
| Vardas/Pavadinimas | Dmitry |
| Antrasis vardas/Vardas | Valerievich |
| Visas vardas/Pavadinimas | Dmitry Valerievich UTKIN |
| Tipas | Vardas |
| Apibūdinimas | Commander – Wagner Group Private Military Company |
| Visas vardas/Pavadinimas | УТКИН Дмитрий Валерьевич |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Asbest |
| Šalis | Rusija |
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Individual National ID Number: (1) 262404751144 (2) M-209 |
|---|
| Tipas | Individual NI Details: (1) Tax Identification Number (2) Wagner Group identification number |
|---|
| Tipas | Individual Passport Details: (1) Russian citizen passport(2) Russian citizen foreign passport |
|---|
| Tipas | Individual Passport Number: (1) 5803989141 (2) 3950952 |
|---|
Pateisinimas (2)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| 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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.05.2022 16:20) |
|---|---|
| Pavardė/Vardas | UTKIN |
| Vardas/Pavadinimas | Dmitry |
| Antrasis vardas/Vardas | Valerievich |
| Visas vardas/Pavadinimas | Dmitry Valerievich UTKIN |
| Tipas | Vardas |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 24.05.2022 16:20) |
|---|---|
| Gimimo data |
Atkurta: 05.05.2025. 16:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.