Last Updated: November 26, 2023
Dmitry Valerievich UTKIN
Aliases
Дмитрий Валерьевич Уткин; Dmitri Valerievich UTKIN; Dimitry Valerievich UTKIN; Dimitriy Valerievich UTKIN; Dmitrij Valerjevitj UTKIN; Dmitrij Valerievič UTKIN
Position
Founder and commander of the Wagner Group
DoB
1970-06-11' '1970-06-01
Address
Pskov, Russian Federation
Reg. ID
M-0209 (other-Other identification number) (Wagner Group ID)
Linked to
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 across various countries. In his commanding position within the Wagner Group, he is responsible for serious human rights abuses committed by...
Other Information
(Date of UN designation: 2021-12-13)
Date of listing
2022-12-06
Program information
Authority
EU
Program
Restrictive measures against serious human rights violations and abuses
Regime
EU-horizontal
Target State
Human Rights
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 (CFSP) 2020/1999
Official Information
On 9 December 2019, the Council welcomed the launch by the High Representative of the Union for Foreign Affairs and Security Policy of preparatory work to establish a horizontal EU sanctions regime against serious human rights violations and abuses. On 17 November 2020, the Council approved conclusions on the EU Action Plan on Human Rights and Demo...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20211213