Lists › OFAC SDN › ofac_sdn-22544
Dmitriy Valeryevich UTKIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22544.
Programs
Names and aliases
| Dmitriy Valeryevich UTKIN | primary |
Details
| Countries |  Russia |
| Birth dates | 1970 |
| Birth places | Ukraine |
| Addresses | Russia |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.