Dmitri Kovtun
Sanctioned entityBorn 25 Sep 1965 (61 years old),Russia. Named in 4 sanctions listings.
Summary
Subject to an ACTSA asset freeze from 2016-2022 The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings4
- Effective
- 13 Jan 2022
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).
Programme GB-HRReference 13311Reference GHR0083Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 9 Jan 2017
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 21185treasury.govofac.treasury.gov
- Listed
- 26 Jan 2017
- Effective
- 9 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia
Positions held1
Period not retained
General Director of Global Project LLC
Other names4
Also known as4
Addresses1
Apartment no. 150, Golubinskay Street, Moscow, Russia, 117463
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.