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Dmitry Vadimovich Sablin

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	DMITRY VADIMOVICH SABLIN · Dmitri Wadimowitsch Sablin · Dmitriy Vadimovitsj Sablin · Dmitry Sablin · Dmitry Vadimovich SABLIN · 12 more...				[sources]
Other name	Dmitri Wadimowitsch Sablin · Dmitrij Sablin · Dmitriy Vadimovitsj Sablin · Dmitry Sablin · Dmitry Vadimovich Sablin · 8 more...				[sources]
Birth date	1968-09-05				[sources]
Place of birth	Marioupol, ex-URSS (aujourd’hui Ukraine) · Mariupol · Mariupol, UKRAINE · Mariupol, Ukraine · м. Жданов (Маріуполь) Донецької області УРСР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Ukraine				[sources]
First name	DMITRY VADIMOVICH · Dmitry · Dmitry Vadimovich · ДМИТРИЙ · Дмитрий				[sources]
INN	`772152394131`				[sources]
Keywords	National government				[sources]
Last name	SABLIN · Sablin · САБЛИН · Саблин				[sources]
Middle name	Vadimovich · Вадимович				[sources]
Passport number	`100096346` · `100116854` · `645252815`				[sources]
Patronymic	Vadimovich · ВАДИМОВИЧ · Вадимович				[sources]
Registration number	`QEXBBECK6YL8`				[sources]
Website	www.sablin.ru · twitter.com				[sources]
Wikidata ID	Q4403533				[sources]
Position	Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2013-2016) · member of the State Duma · 7 more...				[sources]
Education	Candidate of Economic Sciences · Moscow Higher Military Command School				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2019-05-21

Descriptions

Dmitry Sablin is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions ofDonetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dmitry Sablin est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Prominent member of the Unuted Russia party, co-founder of the Anti-Maidan movement, First Deputy Chairman of the All-Russian Public Organization of Veterans "Battle Brotherhood", former Federation Council senator. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. In 2020, placed 18th in the Forbes ranking of the "100 richest civil servants and deputies." Owns a yacht and luxury real estate properties together with is wife Allla Sablina (nee Nalcha).

— ACF List of War Enablers non-official source, 2023-11-03

Russian politician

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА"	76	2012-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОКСЕРСКИЙ КЛУБ "РОТА"	90	2011-10-25	2020-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЖЕНСКИЙ ФУТБОЛЬНЫЙ КЛУБ "ЦСКА"	70	2020-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛКА"	75	2020-08-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС"	75	2020-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСТОРАН-ШАЛЕ"	76	2018-07-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ПАВЕЛЕЦКАЯ"	91	2017-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ДЕВЕЛОПМЕНТ"	76	2015-02-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ШАЛЕ"	76	2017-02-15	-

Directorships
Organization	Role	Start date	End date
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО"	ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ МЕЖДУНАРОДНОГО СОЮЗА - ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ВЫСШЕГО СОВЕТА	2008-03-18	-
ВСЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО"	ПЕРВЫЙ ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ОРГАНИЗАЦИИ, ПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО СОВЕТА, ПРЕДСЕДАТЕЛЬ ПРЕЗИДИУМА ЦЕНТРАЛЬНОГО СОВЕТА	2017-03-21	-
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ПОДДЕРЖКИ УЧАЩИХСЯ КАДЕТСКОГО КОРПУСА "ПОПЕЧИТЕЛЬСКИЙ СОВЕТ КАДЕТСКОГО КОРПУСА"	ПРЕЗИДЕНТ	2016-04-22	-

Identifications
Document number	Country	Type	Start date	End date
`100096346`	Russia	doc:d_passport	-	-
`645252815`	Russia	doc:f_passport	-	-
`100116854`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-
member of the State Duma	2011-12-21	2016-10-05
Deputy of the State Duma of the Russian Federation	-	-
Member of the Duma	2016-10-05	-
Member of United Russia	-	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2016-10-05	2021-10-12
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2021-10-12	-
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
National Security and Defense Council	176/2018	2018-06-21	-
TREAS-OFAC	Reciprocal	2022-09-30	-
National Security and Defense Council	758/2023	2023-11-18	-
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	2022-12-21	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18

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

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

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

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

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

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

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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: ch-seco-58037 · nz-ru-ind-946 · acf-828469298c63997b61ce99ea149cac5de631db8c · ca-sema-1-1191-ru-dmitry-vadimovich-sablin · NK-Cen3evwmhnSeHL4JK9mKfi · ru-inn-772152394131 · ua-nazk-person-13114 · acf-5d76365f9f3be0240657ff604aa87518d45a1349 · nz-ru-ind-935-dmitry-sablin · mc-freezes-f97b50cb3e7dc0d26df3b731362bef97457ee3bd · ua-nsdc-person-176-2018-570 · ca-sema-1-part-1-1191-ru-dmitry-vadimovich-sablin · usgsa-s4mrn6psb · acf-edd5d180d68b6025050a8370bf67de0ef841c59e · ua-nsdc-12485-sablin-dmitro-vadimovic · eu-fsf-eu-9176-55 · fr-ga-5173 · eu-tb-logical-146337 · ofac-37366 · ca-sema-63763cba675724ee7c85a97d45ff100ab709e0eb · evpo-ab852726-86cd-4f67-b70a-67c0826e1bd7 · ua-nabc-person-13114-sablin-dmitry-vadimovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА"	76	2012-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОКСЕРСКИЙ КЛУБ "РОТА"	90	2011-10-25	2020-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЖЕНСКИЙ ФУТБОЛЬНЫЙ КЛУБ "ЦСКА"	70	2020-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛКА"	75	2020-08-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС"	75	2020-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСТОРАН-ШАЛЕ"	76	2018-07-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ПАВЕЛЕЦКАЯ"	91	2017-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ДЕВЕЛОПМЕНТ"	76	2015-02-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ШАЛЕ"	76	2017-02-15	-

Directorships
Organization	Role	Start date	End date
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО"	ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ МЕЖДУНАРОДНОГО СОЮЗА - ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ВЫСШЕГО СОВЕТА	2008-03-18	-
ВСЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО"	ПЕРВЫЙ ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ОРГАНИЗАЦИИ, ПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО СОВЕТА, ПРЕДСЕДАТЕЛЬ ПРЕЗИДИУМА ЦЕНТРАЛЬНОГО СОВЕТА	2017-03-21	-
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ПОДДЕРЖКИ УЧАЩИХСЯ КАДЕТСКОГО КОРПУСА "ПОПЕЧИТЕЛЬСКИЙ СОВЕТ КАДЕТСКОГО КОРПУСА"	ПРЕЗИДЕНТ	2016-04-22	-

Identifications
Document number	Country	Type	Start date	End date
`100096346`	Russia	doc:d_passport	-	-
`645252815`	Russia	doc:f_passport	-	-
`100116854`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-
member of the State Duma	2011-12-21	2016-10-05
Deputy of the State Duma of the Russian Federation	-	-
Member of the Duma	2016-10-05	-
Member of United Russia	-	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2016-10-05	2021-10-12
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2021-10-12	-
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
National Security and Defense Council	176/2018	2018-06-21	-
TREAS-OFAC	Reciprocal	2022-09-30	-
National Security and Defense Council	758/2023	2023-11-18	-
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	2022-12-21	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18