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OFAC UID 22544 · SDN · Individual

Dmitriy Valeryevich UTKIN

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Jun 20, 2017

Addresses

  • Russia

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')