Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Vladimirovitj SJMELEV · Dmitrij Šmelev · Dmitriy Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELIOV · | [sources] | |||
Other name | SHMELEV Dmitry Vladimirovich · Shmelev Dmitrii · Дмитрий Владимирович ШМЕЛЕВ · Дмитрий Владимирович Шмелёв · ШМЕЛЕВ Дмитрий Владимирович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gelendjik : RUSSIE · Gelendzhik · Gelendzhik Russia · Gelendzhik, RUSSIAN FEDERATION · Gelendzhik, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitrij · Dmitriy · Dmitriy Vladimirovich · Dmitry · Dmitry Vladimirovich · | [sources] | |||
INN | 616511891304 | [sources] | |||
Last name | SHMELEV · SHMELIOV · SJMELEV · Shmelev · Šmelev · | [sources] | |||
Middle name | Vladimirovich · Vladimirovitj · Владимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | Low priority · Minister of Revenue and Fees of the so-called Donetsk People's Republic · Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023 · Self-proclaimed “Minister of Revenue of the People’s Republic of Donetsk” · Низкий приоритет · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nabc-person-22177-shmelev-dmitry-vladimirovich
· ja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
· ca-sema-1-448-ua-dmitry-vladimirovich-shmeliov
· ua-nsdc-22317-smelev-dmitro-volodimirovic
· mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
· gb-hmt-15564
· ch-seco-57820
· gb-fcdo-rus1620
· nz-ru-ind-823-dmitry-shmelev
· NK-WUZtxCB2N9VUSQkKUuBrYD
· fr-ga-5150
· ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
· acf-1993aae5e23656c4f8eb120a6ad53c1e592349a9
· eu-tb-logical-146219
· ua-nazk-person-22177
· acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
· eu-fsf-eu-9155-21
· rupep-person-21639
· nz-ru-ind-834
For experts: raw data explorer
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