US Treasury / OFAC
Dmitriy Valeryevich UTKIN
Person · ofac-22544
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 1970
- Place of birth
- Ukraine
- Addresses in source
- Russia
Sanctions programmes
UKRAINE-EO13660
Source: US Treasury / OFAC ↗Names and aliases (1)
- Utkin Dmitriy Valeryevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Source ↗Documented connections (1)
- Dmitriy Valeryevich UTKINPrivate Military Company 'Wagner'
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗