amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Dmitry Vadimovich KOVTUN

Dmitry Vadimovich KOVTUN

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1965-09-25T00:00:00.000Z
Place of birth
Moscow, Russia
Role
General Director of Global Project LLC

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0083) Human rights 13/01/2022 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.