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Database freshness: 2026-08-14
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Dmitry Valerievich UTKIN

Sanctioned
УТКИН Дмитрий Валерьевич
Type
person
Subtype
Country
Russia
Date of birth
11/06/1970
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6287
Asset freezeTravel ban
2022-02-25activeSource
United Kingdom
UKSL
RUS0815
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Legal bases