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Velmozhko Dmitry Yurievich

Person of interest · Sanctioned entity

Velmozhko Dmitry Yurievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitry Yurievich VELMOZHKO · VELMOZHKO Dmitry Yurievich · Velmozhko Dmitry Yurievich · ВЕЛЬМОЖКО Дмитрий Юрьевич · ВЕЛЬМОЖКО Дмитро Юрійович				[sources]
Other name	Вельможко Дмитрий Юрьевич · Дмитрий Юрьевич Вельможко				[sources]
Birth date	1977-04-28				[sources]
Place of birth	Potsdam, German Democratic Republic · г. Потсдам, ГДР · м. Потсдам, НДР				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Dmitry Yurievich				[sources]
INN	`616511188606`				[sources]
Keywords	Керівництво органів МВС				[sources]
Last name	VELMOZHKO				[sources]
Position	Head of the Main Directorate of the Ministry of Internal Affairs of Russia for the Volgograd Region · Key ‘siloviki’ (security forces) figures · Ключевые силовики · Начальник Главного управления МВД России по Волгоградской области · Начальник Головного управління МВС Росії по Волгоградській області				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-18	First seen	2022-12-09

Descriptions

Head of the Main Directorate of the Ministry of Interior of Russia for the Volgograd Oblast, a federal state body that carries out political persecution in the territory under its jurisdiction against citizens and organizations that oppose Russia's aggressive war against Ukraine and are in opposition to the current political regime in Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Source data IDs: acf-3644ee809efafe8ec555a1780d0046a485b39080 · acf-1c1dd45ef2418b1977a298a628000012817fa1b7 · ca-sema-1-part-1-1-58-ru-dmitry-yurievich-velmozhko · ua-nabc-person-6967-velmozhko-dmitry-yurievich · rupep-person-17190 · ua-nazk-person-6967

For experts: raw data explorer

Factsheet Descriptions Data sources

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