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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRI KOVTUN · Dmitri Kovtoen · Dmitri Kovtun · Dmitri Wadimowitsch Kowtun · Dmitrij Kovtun · | [sources] | |||
| Other name | Dimitri Kowtun · Dmitri Kowtun · Dmitri Vladimirovich Kovtun · Dmitri Vladimirovitsj Kovtoen · Dmitri Vladimirovič Kovtun · | [sources] | |||
| Weak alias | ドミトリー・コフトゥン | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Moscow · Moscow Russia | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRI · Dmitri · Dmitry | [sources] | |||
| Last name | KOVTUN · Kovtun | [sources] | |||
| Patronymic | Vladimirovich | [sources] | |||
| Second name | Vadimovich | [sources] | |||
| Wikidata ID | Q1232708 | [sources] | |||
| Position | General Director of Global Project LLC | [sources] | |||
| Education | Moscow Higher Military Command School | [sources] | |||
| Address | Apartment no. 150, Golubinskay Street, Moscow, 117463 · Apartment no. 150, Golubinskay Street, Moscow, Russia, 117463 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Subject to an ACTSA asset freeze from 2016-2022
Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022.
former Russian intelligence agent (1965–2022)
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr5ctn4 · ofac-21185 · lv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399 · usgsa-s4mr5cshf · NK-2eE46iZyVBpxQzytpNzD7w · lv-mag-kovtuns-dmitrijs-1965 · gb-fcdo-ghr0083 · gb-hmt-13311For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment no. 150, Golubinskay Street, Moscow, 117463 | Russia | |