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Dmitry Valerievich UTKIN

Sanctioned

УТКИН Дмитрий Валерьевич

Type

person

Subtype

Country

Russia

Date of birth

1970-06-11

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

Official source conditions

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

Source ↗

United Kingdom

UKSL

RUS0815

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Dmitry Valerievich UTKINPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
6287
SHA-256
90111f9820686ad84b91dc837e274d5c58248d2490b2034274feb00485ae3f46
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
УТКИН Дмитрий ВалерьевичOriginal script
ru
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dmitry Valerievich UTKINPrimary name
en
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

6287AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
6287
SHA-256
90111f9820686ad84b91dc837e274d5c58248d2490b2034274feb00485ae3f46
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
14766OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
M-209NATIONAL_ID
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS0815UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
262404751144NATIONAL_ID
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
5803989141PASSPORT
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
3950952PASSPORT
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1970-06-11Birth date
Source not recordedOriginal record not linked
11/06/1970Birth date
Source not recordedOriginal record not linked

Places

Asbest, RussiaBirthplace
Source not recordedOriginal record not linked
Asbest RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
6287
SHA-256
90111f9820686ad84b91dc837e274d5c58248d2490b2034274feb00485ae3f46
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
RUS0815
SHA-256
4a16e608dadcb3b4559e159c76880f467d602813d2bdf19414a299c522633922
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)