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Ilya Dmitrievich Medvedev

Debarred entity · Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameIl'ja Medvedev · Ilià Medvédev · Ilja Dmitrijevitj MEDVEDEV · Ilja Medvedev · Ilja Medvedjev · 18 more...[sources]
AliasIl'ja Dmitrievič Medvedev · Ilja Dmitrijevitj MEDVEDEV · Ilja Medveděv · Iľja Medvedev · Medvedev Ilya Dmitrievich · 8 more...[sources]
Birth date · [sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIlja · Ilya · Ilya Dmitrievich · Iľja · Ілля · 2 more...[sources]
Last nameMEDVEDEV · Medvedev · Medveděv · МЕДВЕДЄВ · Медведев[sources]
Middle nameDmitrievich · Dmitrijevitj · Дмитриевич · Дмитрович[sources]
PatronymicDmitrievich · Дмитриевич · Дмитрович[sources]
Unique Entity IDQP1QRJWN13L5[sources]
Wikidata IDQ121010419[sources]
Wikipedia Articlefi.wikipedia.org[sources]
PositionRelative of Dmitry Medvedev · ドミトリー・メドヴェージェフの親族[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

Since 2022, Ilya Medvedev has worked for an affiliate of the Russian defence conglomerate Rostec State Corporation. He also serves as head of projects for the United Russia party. In taking on and acting in this capacity, Ilya Medvedev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. 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,

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 citoyenneté russe, et des services sociaux. Depuis 2022, Ilya Medvedev travaille pour une filiale du conglomérat russe de défense Rostec State Corporation. Il dirige également des projets pour le compte du parti “Russie unie”. En assumant cette fonction et en agissant en cette qualité, Ilya Medvedev 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 National Asset Freezing System,

Dmitry Medvedev's son.

ACF List of War Enablers non-official source,

Russian businessman and youth politician

Wikidata non-official source,

Data sources

EU Consolidated Travel Bans4,170

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

EU Council Official Journal Sanctioned Entities3,425

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,818

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

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

ACF List of War Enablers8,535

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US SAM Procurement Exclusions106,616

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Belgian Financial Sanctions5,937

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,853

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List6,032

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System6,069

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

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata337,028

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases9,123

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-tb-logical-159748 · mc-freezes-63ce717d6dfef00535af167e57ca226534afb399 · usgsa-c2efbf811cc31ba209512732f4e4db56a53ca0b5 · ofac-pr-44b27a6c0eb70e6b4ef0a93c610ac02b622e3d3c · ofac-38644 · usgsa-s4mrn6px9 · acf-a8e78b29a7a1269a4199ca4f7dc7564d6edc7b34 · fr-ga-6970 · ua-nsdc-22248-medvedev-illa-dmitrovic · be-fod-cc54781f390848e5386bf46562e119aa582e8c01 · eu-fsf-eu-10921-52 · eu-oj-00c3ffef5d61559e69df0736bc58d60cb00e854a · ch-seco-70743 · ja-mof-dcc784e800fe9c2e5af595bcc82a435d92a39587 · ca-sema-d5d4c37f5665fd3d3b916c63429a778a6bf25682

For experts: raw data explorer