Last Updated: May 21, 2024

Dimitriy Valerievich UTKINde-listed

Aliases

Дмитрий Валерьевич УТКИН; Dmitry Valerievich UTKIN; Dmitri Valerievich UTKIN; Dimitry Valerievich UTKIN; Dmitrij Valerjevitj UTKIN

Position

Founder and \nCommander of the Wagner Group; CEO of Concord Management and Consulting

DoB

1970-06-11' '1970-06-01

Address

Pskov, Russian Federation

Reg. ID

M-0209 (other-Other identification number) (Wagner Group ID)

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN

Official reason

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 plan...

Other Information

(Date of UN designation: 2021-12-13)

Date of listing

2021-12-13

Program information

Authority

EU

Program

- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...

Regime

EU country specific, EU MSF

Target State

The Russian Federation, Ukraine, Crimea

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.

Official Information

Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...

Program URL

- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222