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Dmitry Anatolievich Belik

Person of interest · Politician · Sanctioned entity

Dmitry Anatolievich Belik is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BELIK, Dmitry Anatolievich · Belik (Bielik) Dmytro Anatoliiovych · Belik Dmitry Anatolievich · Bielik Dmytro Anatoliiovych · DMITRY ANATOLIEVICH BELIK · 14 more...				[sources]
Other name	BELIK DMITRIY · Belik Dmitry Anatolievich · Dmitriy Anatolyevich Belik · Dmitry Anatolyevich Belik · Dmytro Anatoliyovych BELIK · 8 more...				[sources]
Birth date	1969-10-16 · 1969-10-17				[sources]
Place of birth	Koular, district d’Oust-Yansky : RUSSIE · Koular, district d’Oust-Yansky, URSS · Kular Ust-Yansky District · Kular Ust-Yansky District Yakut Autonomous SSR (now Russian Federation) · Kular Ust‑Yansky, Yakut, ASSR · 7 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRY ANATOLIEVICH · Dmitrij · Dmitriy · Dmitry · Dmitry Anatolievich · 2 more...				[sources]
Keywords	National government				[sources]
Last name	BELIK · BELIK · Belik · БЕЛИК · Белик				[sources]
Middle name	Anatolievich · Anatoljevitj · Anatolyevich · Анатольевич				[sources]
Patronymic	Anatolievich · Анатольевич				[sources]
Second name	Anatolievich				[sources]
Website	xn--90aijid.xn--p1ai				[sources]
Wikidata ID	Q28006887				[sources]
Position	Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Member of the State Duma, elected from the illegally annexed city of Sevastopol · Member of the State Duma, elected from the illegally annexed city of Sevastopol\|Member of the Duma Committee on Control and Regulation · 13 more...				[sources]
Education	Modern University for the Humanities				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Member of the State Duma, elected from the illegally annexed city of Sevastopol. For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree". Member of the Duma Committee on international affairs. As a member of the Sevastopol municipal administration in Feb-Mar 2014 he supported the activities of the so-called “People’s Mayor” Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website. Remains active in supporting separatist actions and policies.

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

Membre de la Douma d’État, élu de la ville de Sébastopol, illégalement annexée. Membre de la commission des affaires internationales de la Douma. En tant que membre de l’administration municipale de Sébastopol, en février-mars 2014, il a soutenu les activités du soi-disant “maire du peuple” Alexeï Chaliy. Il a publiquement reconnu avoir participé aux événements de 2014 ayant conduit à l’annexion illégale de la Crimée et de Sébastopol, qu’il a défendue publiquement, notamment sur son site internet personnel et dans une interview publiée le 21 février 2016 sur le site internet nation-news.ru. Pour sa participation au processus d’annexion, il a été décoré de la médaille de deuxième classe de l’ordre d’État russe du “Mérite pour la patrie”. Continue à soutenir activement les actions et les politiques séparatistes.

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

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2024-08-05

в дужках вказано ще один день народження: 16 (17) жовтня 1969 р.

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine
Crimea, Ukraine	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-
Head of a municipality	-	-
Member of United Russia	-	-
Member of the Duma	2016-10-05	-
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	-	-
member of the State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
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	2016-11-17	-
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）	2022-04-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	637/2022	2022-09-07	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
TREAS-OFAC	Reciprocal	2016-11-14	-
National Security and Defense Council	126/2018	2018-05-14	-
Federal Public Service Finance	UKR	2023-09-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

ACF List of War Enablers7,941

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

US Trade Consolidated Screening List (CSL)20,801

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

French National Asset Freezing System5,117

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

External databases

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

Wikidata377,203

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: ua-nsdc-12575-belik-belik-dmitro-anatolijovic · ca-sema-1-96-ua-dmitry-belik · acf-7e3884d359ed6bcb0d83946644eb0b0bd52fea02 · nz-ru-ind-853 · ca-sema-1-154-ru-dmitry-anatolievich-belik · ja-mof-154e7a347ff5ae6ff2a78943c7ad3424b11e0fcb · ofac-20920 · ua-nsdc-16664-belik-dmitro-anatolijovic · evpo-500490f9-f469-40b7-8edd-2f9a6ca88a41 · nz-ru-ind-842-dmitry-belik · usgsa-s4mr5csf8 · acf-6f03785b60faa0f9aebf8890a1ef7e0a8f10ea44 · gb-hmt-13392 · au-dfat-3353-dmitry-anatolievich-belik · ua-nsdc-person-176-2018-16 · ca-sema-d7303d9e18013b168de6069eae2e3496c1b79bd1 · ua-nabc-person-134-belik-dmitry-anatolievich · ca-sema-ukraine-1-96 · eu-tb-logical-110745 · gb-fcdo-rus0074 · ca-sema-1-part-1-154-ru-dmitry-anatolievich-belik · ua-nazk-person-134 · ch-seco-35259 · ca-sema-russia-1-154 · acf-723de55eb457d7ed4605750e5f7966c7971d90bd · mc-freezes-1fb5715adb5c8c870a430d16957e7953595e1148 · fr-ga-1552 · eu-fsf-eu-3944-34 · NK-mKSLePvnpGZbqFaJPqCLXd

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Factsheet Descriptions Data sources

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