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Dmitriy Vladimirovich SHMELEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitrij Vladimirovitj SJMELEV · Dmitrij Šmelev · Dmitriy Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELIOV · 7 more...[sources]
Other nameSHMELEV Dmitry Vladimirovich · Shmelev Dmitrii · Дмитрий Владимирович ШМЕЛЕВ · Дмитрий Владимирович Шмелёв · ШМЕЛЕВ Дмитрий Владимирович · 2 more...[sources]
Birth date[sources]
Place of birthGelendjik : RUSSIE · Gelendzhik · Gelendzhik Russia · Gelendzhik, RUSSIAN FEDERATION · Gelendzhik, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDmitrij · Dmitriy · Dmitriy Vladimirovich · Dmitry · Dmitry Vladimirovich · 1 more...[sources]
INN616511891304[sources]
Last nameSHMELEV · SHMELIOV · SJMELEV · Shmelev · Šmelev · 1 more...[sources]
Middle nameVladimirovich · Vladimirovitj · Владимирович[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
PositionLow 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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,

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

New Zealand Russia Sanctions,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers7,979

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,270

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: 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

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