Dmitry Valeryevich Utkin

UKRAINE-EO13660 and block

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

Executive Order 13660 (Ukraine)

Programme US-UKRRUS-RELReference 22544treasury.govofac.treasury.gov

The following individuals were identified as key members of President Putin’s inner circle, close contacts and family members of some individuals already sanctioned by Canada. These individuals were sanctioned in order to put further pressure on Russia’s leadership.

Programme CA-SEMAinternational.gc.cainternational.gc.ca

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

Asset freeze, travel ban, trust services sanctions and director disqualification sanction

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.

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.

Programme GB-RUSReference 14766Reference RUS0815Last updated 9 Apr 2025gov.ukgov.uk

1, Part 1

Programme CA-SEMAReference 492international.gc.cainternational.gc.ca

Reference 43mof.go.jp

Travel ban and targeted financial sanction

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

Programme AU-UKRAINELast updated 25 Feb 2022dfat.gov.audfat.gov.au

Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz