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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	Ilià Medvédev · Ilja Dmitrijevitj MEDVEDEV · Ilja Medvedev · Ilja Medvedjev · Ilja Medveděv · 18 more...				[sources]
Other name	Medvedev Ilia · Medvedev Ilya Dmitrievich · Ілля Дмитрович МЕДВЕДЄВ · Илья Дмитриевич МЕДВЕДЕВ · Илья Дмитриевич Медведев · 6 more...				[sources]
Birth date	1995-08-03 · 1996				[sources]
Place of birth	Moscou · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Ilja · Ilya · Ilya Dmitrievich · Iľja · Ілля · 2 more...				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MEDVEDEV · Medvedev · Medveděv · МЕДВЕДЄВ · МЕДВЕДЕВ · 1 more...				[sources]
Patronymic	Dmitrievich · Дмитриевич · Дмитрович				[sources]
Wikidata ID	Q121010419				[sources]
Position	Member of the United Russia party · Relative of Dmitry Medvedev · Член партии «Единая Россия» · Член партії «Єдина Росія» · ドミトリー・メドヴェージェフの親族				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2023-02-15

Descriptions

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, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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 Freezing of Assets, 2023-12-22

Dmitry Medvedev's son.

— ACF List of bribetakers and warmongers 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
Svetlana Medvedeva	mother	-	-
Dmitry Anatolyevich MEDVEDEV	father	-	-
Dmitry Anatolyevich MEDVEDEV	Family member of	-	-

Relatives
Person	Relationship	Start date	End date
Dmitry Anatolyevich MEDVEDEV	child	-	-
Svetlana Medvedeva	child	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
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	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-12-21	-
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Wikidata224,808

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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