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Dmitry Vladimirovich SHMELEV

Sanctioned entity

Dmitry Vladimirovich SHMELEV is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Dmitriy Vladimirovich SHMELEV · Dmitriy Vladimirovich Shmelev · Dmitry Vladimirovich SHMELEV · Dmitry Vladimirovich SHMELIOV · SHMELEV Dmitry Vladimirovich · 2 more...	[sources]
Other name	Дмитрий Владимирович ШМЕЛЕВ · Дмитрий Владимирович Шмелёв · ШМЕЛЄВ Дмитро Володимирович · ШМЕЛЕВ Дмитрий Владимирович · Шмелев Дмитрий Владимирович	[sources]
Birth date	1981-11-07	[sources]
Place of birth	Gelendzhik · Gelendzhik, Krasnodar Territory, Russian Federation · Gelendzhik, ex-URSS · г. Геленджик, Краснодарский край, рф · м. Геленджик, Краснодарський край, рф	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia · Ukraine	[sources]
First name	Dmitriy · Dmitriy Vladimirovich · Dmitry · Дмитрий	[sources]
INN	`616511891304`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	SHMELEV · Shmelev · ШМЕЛЕВ	[sources]
Patronymic	Vladimirovich · Владимирович	[sources]
Second name	Vladimirovich	[sources]
Position	Military staff and pro-Russian occupation administrations · The so-called "Minister of Revenue and Fees" of the so-called "DNR" · War Arrangers · appointed Minister of Revenue of the so-called People’s Republic of Donetsk by the Russian government · Так званий "міністр доходів і зборів" так званої "ДНР" · 1 more...	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-09-26	[sources]
Modified on	2022-12-21	[sources]

Descriptions

Dmitriy Shmelev has been appointed Minister of Revenue of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk he is 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, 2022-12-21

Dmitriy Shmelev a été nommé ministre des revenus de la soi-disant République populaire de Donetsk (RPD) par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Par conséquent, il est responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French Freezing of Assets, 2022-12-19

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

— New Zealand Russia Sanctions, 2022-10-31

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, 2022-09-20

Relationships

Sanctions
Authority	Program	Start date	End date
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	2022-12-21	-
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Ministry of Foreign Affairs and Trade	-	2022-10-12	-
European External Action Service	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-

Data sources

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,938

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

New Zealand Russia Sanctions1,383

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

ACF List of bribetakers and warmongers6,649

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 NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes5,189

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)

Canadian Special Economic Measures Act Sanctions3,262

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)3,848

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

Belgian Financial Sanctions4,110

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

Source data IDs: nz-ru-ind-834 · ua-nabc-person-22177-shmelev-dmitry-vladimirovich · fr-ga-5150 · NK-WUZtxCB2N9VUSQkKUuBrYD · ca-sema-1-448-ua-dmitry-vladimirovich-shmeliov · gb-hmt-15564 · ch-seco-57820 · eu-fsf-eu-9155-21 · acf-1993aae5e23656c4f8eb120a6ad53c1e592349a9

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