{"raw_record_id":"a9c702aa-da63-47c2-8ce9-750650ed0a32","external_id":"RUS0815","record_hash":"4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922","raw_record":{"Names":{"Name":{"Name1":"Dmitry","Name2":"Valerievich","Name6":"UTKIN","NameType":"Primary Name"}},"UniqueID":"RUS0815","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14766","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"УТКИН Дмитрий Валерьевич","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/06/1970"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Commander – Wagner Group Private Military Company"},"BirthDetails":{"Location":{"TownOfBirth":"Asbest","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":[{"PassportNumber":"5803989141","PassportAdditionalInformation":"Russian Citizen Passport"},{"PassportNumber":"3950952","PassportAdditionalInformation":"Russian citizen foreign passport"}]},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"262404751144","NationalIdentifierAdditionalInformation":"Tax Identification Number"},{"NationalIdentifierNumber":"M-209","NationalIdentifierAdditionalInformation":"Wagner Group identification number"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}