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Dmitriy Vladimirovich SHMELEV

Person of interest · Sanctioned entity
Dmitriy Vladimirovich SHMELEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitrij Vladimirovitj SJMELEV · Dmitrij Šmelev · Dmitriy Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELIOV · 10 more...[sources]
Other nameSHMELEV Dmitry Vladimirovich · Shmelev Dmitrii · Дмитрий Владимирович ШМЕЛЕВ · Дмитрий Владимирович Шмелёв · ШМЕЛЕВ Дмитрий Владимирович · 2 more...[sources]
Birth date[sources]
Place of birthGelendzhik · Gelendzhik Russia · Gelendzhik, Krasnodar Territory, Russian Federation · Gelendzhik, RUSSIAN FEDERATION · Gelendzhik, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
Country of birthRussia[sources]
First nameDmitrij · Dmitriy · Dmitriy Vladimirovich · Dmitry · Dmitry Vladimirovich · 1 more...[sources]
INN616511891304[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameSHMELEV · SHMELIOV · SJMELEV · Shmelev · Šmelev · 1 more...[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
PositionLow 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” · The so-called "Minister of Revenue and Fees" of the so-called "DNR" · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Russian official serving as a so-called Minister of the Donetsk People’s Republic

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,008

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)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

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

ACF List of bribetakers and warmongers7,961

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

EU Financial Sanctions Files (FSF)6,061

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,298

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


Source data IDs: fr-ga-5150 · acf-1993aae5e23656c4f8eb120a6ad53c1e592349a9 · nz-ru-ind-834 · NK-WUZtxCB2N9VUSQkKUuBrYD · ua-nsdc-22317-smelev-dmitro-volodimirovic · eu-fsf-eu-9155-21 · ca-sema-1-448-ua-dmitry-vladimirovich-shmeliov · gb-fcdo-rus1620 · nz-ru-ind-823-dmitry-shmelev · rupep-person-21639 · ja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62 · acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 · ua-nazk-person-22177 · ua-nabc-person-22177-shmelev-dmitry-vladimirovich · eu-tb-logical-146219 · gb-hmt-15564 · ch-seco-57820

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