Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Vladimirovitj SJMELEV · Dmitrij Šmelev · Dmitriy Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELIOV · | [sources] | |||
Other name | SHMELEV Dmitry Vladimirovich · Shmelev Dmytro Volodymyrovych · Дмитрий Владимирович ШМЕЛЕВ · Дмитрий Владимирович Шмелёв · Шмелев Дмитрий Владимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gelendjik : RUSSIE · Gelendzhik · Gelendzhik Russia · Gelendzhik, RUSSIAN FEDERATION · Gelendzhik, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitrij · Dmitriy · Dmitriy Vladimirovich · Dmitry · Dmitry Vladimirovich · | [sources] | |||
INN | 616511891304 | [sources] | |||
Last name | SHMELIOV · SJMELEV · Shmelev · Šmelev · ШМЕЛЕВ | [sources] | |||
Middle name | Vladimirovich · Vladimirovitj · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | Low priority · Minister of Revenue and Fees of the so-called Donetsk People's Republic · Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023 · Self-proclaimed “Minister of Revenue of the People’s Republic of Donetsk” · Низкий приоритет · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Dmitriy Shmelev served as Minister of Revenue of the so-called “People’s Republic of Donetsk” (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Dmitriy Shmelev a exercé la fonction de ministre des revenus de la soi-disant “République populaire de Donetsk” (RPD) jusqu’au 21 février 2023. En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il a participé à des activités séparatistes et a été responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que de l’apport d’un soutien à de telles actions et politiques et de leur mise en œuvre.
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian official serving as a so-called Minister of the Donetsk People’s Republic
Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Revenue and Levies of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
· ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
· ru-inn-616511891304
· nz-ru-ind-834
· mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
· eu-fsf-eu-9155-21
· NK-WUZtxCB2N9VUSQkKUuBrYD
· ch-seco-57820
· acf-1993aae5e23656c4f8eb120a6ad53c1e592349a9
· gb-hmt-15564
· ca-sema-1-448-ua-dmitry-vladimirovich-shmeliov
· eu-tb-logical-146219
· ua-nsdc-22317-smelev-dmitro-volodimirovic
· nz-ru-ind-823-dmitry-shmelev
· fr-ga-5150
· gb-fcdo-rus1620
· acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКЕ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ РУКОВОДИТЕЛЯ |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Council of the European Union | - | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |