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Ilya Dmitrievich MEDVEDEV

Person of interest · Close Associate · Sanctioned entity

Ilya Dmitrievich MEDVEDEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILYA DMITRIEVICH MEDVEDEV · Il'ja Medvedev · Ilià Medvédev · Ilja Dmitrijevitj MEDVEDEV · Ilja Medvedev · 18 more...				[sources]
Other name	Il'ja Dmitrievič Medvedev · Medvedev Ilia · Medvedev Ilya Dmitrievich · Ілля Дмитрович МЕДВЕДЄВ · Илья Дмитриевич МЕДВЕДЕВ · 7 more...				[sources]
Birth date	1995-08-03 · 1996				[sources]
Place of birth	Moscou · Moscou, Fédération de Russie · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ILYA DMITRIEVICH · Ilja · Ilya · Ilya Dmitrievich · Iľja · 3 more...				[sources]
Last name	MEDVEDEV · Medvedev · Medveděv · МЕДВЕДЄВ · МЕДВЕДЕВ · 1 more...				[sources]
Middle name	Dmitrievich · Dmitrijevitj · Дмитриевич · Дмитрович				[sources]
Patronymic	Dmitrievich · Dmitriyevich · Дмитриевич · Дмитрович				[sources]
Registration number	`QP1QRJWN13L5`				[sources]
Unique Entity ID	`QP1QRJWN13L5`				[sources]
Wikidata ID	Q121010419				[sources]
Position	Relative of Dmitry Medvedev · ドミトリー・メドヴェージェフの親族				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-02-15

Descriptions

Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project “I am Russian”, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ilya Medvedev est responsable de la création de services numériques dans les régions ukrainiennes illégalement occupées de Donetsk, Louhansk, Kherson et Zaporijjia. Il a coordonné le projet “Je suis russe”, qui vise à fournir des services gouvernementaux russes aux habitants de ces régions, y compris la mise à disposition d’une procédure simplifiée en vue de l’octroi de la nationalité, et des services sociaux. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

Dmitry Medvedev's son.

— ACF List of War Enablers non-official source, 2023-02-15

Russian businessman and youth politician

— Wikidata non-official source, 2023-08-07

Relationships

Family members
Relative	Relationship	Start date	End date
Dmitry Anatolyevich MEDVEDEV Politician · Sanctioned entity	Family member of	-	-

Relatives
Person	Relationship	Start date	End date
Dmitry Anatolyevich MEDVEDEV Politician · Sanctioned entity	child · father	-	-
Svetlana Medvedeva Politician · Sanctioned entity	child · mother	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
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	2023-12-21	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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 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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

The record has been enriched with data from the following external databases:

Wikidata383,368

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-70743 · ja-mof-dcc784e800fe9c2e5af595bcc82a435d92a39587 · mc-freezes-63ce717d6dfef00535af167e57ca226534afb399 · ca-sema-1-1141-ru-ilya-dmitrievich-medvedev · acf-cafb186f1b02c46ef7df2e523f25ab04cd70e2e9 · fr-ga-6970 · acf-402ce09c18ef876dcccd5847d87452c27861c40c · rupep-person-4963 · eu-fsf-eu-10921-52 · ua-nazk-person-2022 · ofac-38644 · acf-a8e78b29a7a1269a4199ca4f7dc7564d6edc7b34 · acf-8328f7bb669672e8ee39b29ba1cb49360c603a77 · ua-nabc-person-2022-medvedev-ilya-dmitrievich · ca-sema-d5d4c37f5665fd3d3b916c63429a778a6bf25682 · NK-fGurtbprr6KtxU2w39SDHB · ua-nsdc-22248-medvedev-illa-dmitrovic · eu-tb-logical-159748 · ca-sema-1-part-1-1141-ru-ilya-dmitrievich-medvedev · usgsa-s4mrn6px9

For experts: raw data explorer

Factsheet Descriptions Data sources

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