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Dmitriy Vladimirovich SHMELEV

Person of interest · Sanctioned entity

Dmitriy Vladimirovich SHMELEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrij Vladimirovitj SJMELEV · Dmitrij Šmelev · Dmitriy Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELIOV · 7 more...				[sources]
Other name	SHMELEV Dmitry Vladimirovich · Shmelev Dmitrii · Дмитрий Владимирович ШМЕЛЕВ · Дмитрий Владимирович Шмелёв · ШМЕЛЕВ Дмитрий Владимирович · 2 more...				[sources]
Birth date	1981-11-07				[sources]
Place of birth	Gelendjik : RUSSIE · Gelendzhik · Gelendzhik Russia · Gelendzhik, RUSSIAN FEDERATION · Gelendzhik, Russian Federation · 1 more...				[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 · 1 more...				[sources]
INN	`616511891304`				[sources]
Last name	SHMELEV · SHMELIOV · SJMELEV · Shmelev · Šmelev · 1 more...				[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 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Dmitriy Shmelev served as Minister of Revenue of the so-called “People’s Republic of Donetsk” (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Dmitriy Shmelev a exercé la fonction de ministre des revenus de la soi-disant “République populaire de Donetsk” (RPD) jusqu’au 21 février 2023. En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il a participé à des activités séparatistes et a été responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que de l’apport d’un soutien à de telles actions et politiques et de leur mise en œuvre.

— French National Asset Freezing System, 2023-09-15

Russian official serving as a so-called Minister of the Donetsk People’s Republic

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Revenue and Levies of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-02-28	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,116

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ua-nsdc-22317-smelev-dmitro-volodimirovic · gb-hmt-15564 · ua-nazk-person-22177 · nz-ru-ind-823-dmitry-shmelev · gb-fcdo-rus1620 · ca-sema-1-448-ua-dmitry-vladimirovich-shmeliov · NK-WUZtxCB2N9VUSQkKUuBrYD · ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d · eu-fsf-eu-9155-21 · ja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62 · mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 · acf-1993aae5e23656c4f8eb120a6ad53c1e592349a9 · eu-tb-logical-146219 · acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 · nz-ru-ind-834 · fr-ga-5150 · ch-seco-57820 · ua-nabc-person-22177-shmelev-dmitry-vladimirovich · rupep-person-21639

For experts: raw data explorer

Factsheet Descriptions Data sources

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