Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dezortsev Dmitry Eduardovich · Dezortsev Dmytro Eduardovych · Dmitrii (Dmitry) DEZORTSEV · Dmitrii DEZORTSEV · Dmitrij Eduardovitj DEZORTSEV · | [sources] | |||
Other name | Dezortsev Dmitry · ДЕЗОРЦЕВ Дмитрий Эдуардович · ДЕЗОРЦЕВ Дмитро Едуардович · Дезорцев Дмитрий Эдуардович · Дезорцев Дмитро Едуардович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Dmitry · Dmitry Eduardovich · Дмитрий · Дмитро | [sources] | |||
Last name | DEZORTSEV · Dezortsev · ДЕЗОРЦЕВ | [sources] | |||
Patronymic | Eduardovich · Едуардович · Эдуардович | [sources] | |||
Second name | Eduardovich | [sources] | |||
Tax Number | 2427617915 | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-15190
· ua-nabc-person-4485-dezortsev-dmitry-eduardovich
· eu-tb-logical-138751
· ca-sema-part-1-279-ua-dmitry-eduardovich-dezortsev
· ua-nazk-person-4485
· ca-sema-ukraine-1-279
· ch-seco-53759
· mc-freezes-bd38510a1b0bda9b4c4b4f0e6d93db5c3780f253
· ca-sema-1-279-ua-dmitry-eduardovich-dezortsev
· rupep-person-23159
· ua-nsdc-17462-dezorcev-dmitro-eduardovic
· eu-fsf-eu-8001-86
· ca-sema-a1083cdd6149f00afbf62e7b6dd400b953d0fc1b
· fr-ga-4625
· ja-mof-64e164afc27ee4bf82a3b345349200daae6019fe
· gb-fcdo-rus1238
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk | Ukraine |