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Dmitriy Belik

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameBELIK DMITRIY · BELIK, Dmitry Anatolievich · Belik Dmitry Anatolievich · Dmitrii (Dmitry) Beljk (Belik) · Dmitrii Beljk · 14 more...[sources]
AliasBelik (Bielik) Dmytro Anatoliiovych · Belik Dmitry Anatolievich · Bielik Dmytro Anatoliiovych · Dmitrij Anatoljevitj BELIK · Dmitriy Anatolyevich Belik · 7 more...[sources]
Birth date · [sources]
Place of birthKoular, district d’Oust-Yansky : RUSSIE · Koular, district d’Oust-Yansky, URSS · Kular Ust-Yansky District · Kular Ust‑Yansky, Yakut, ASSR · Kular, RUSSIAN FEDERATION · 7 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
Country of birthRussia[sources]
First nameDmitrij · Dmitriy · Dmitry · Dmitry Anatolievich · Дмитрий[sources]
Last nameBELIK · Belik · Белик[sources]
Middle nameAnatolievich · Anatoljevitj · Anatolyevich · Анатольевич[sources]
PatronymicAnatolievich · Анатольевич[sources]
Political associationParty of Regions · United Russia[sources]
Websitexn--90aijid.xn--p1ai[sources]
Wikidata IDQ28006887[sources]
PositionDuma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Member of the State Duma, elected from the illegally annexed city of Sevastopol|Member of the Duma Committee on Control and Regulation · Member of the State Duma; Member of the Duma Committee on international affairs. · 12 more...[sources]
EducationModern University for the Humanities[sources]
AddressCrimea, Ukraine · The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2016-11-09)

Belgian Financial Sanctions,

Member of the State Duma, elected from the illegally annexed city of Sevastopol. For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree". Member of the Duma Committee on international affairs. As a member of the Sevastopol municipal administration in Feb-Mar 2014 he supported the activities of the so-called “People’s Mayor” Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 Feb 2016 on nation-news.ru website. Remains active in supporting separatist actions and policies.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d’État, élu de la ville de Sébastopol, illégalement annexée. Membre de la commission des affaires internationales de la Douma. En tant que membre de l’administration municipale de Sébastopol, en février-mars 2014, il a soutenu les activités du soi-disant “maire du peuple” Alexeï Chaliy. Il a publiquement reconnu avoir participé aux événements de 2014 ayant conduit à l’annexion illégale de la Crimée et de Sébastopol, qu’il a défendue publiquement, notamment sur son site internet personnel et dans une interview publiée le 21 février 2016 sur le site internet nation-news.ru. Pour sa participation au processus d’annexion, il a été décoré de la médaille de deuxième classe de l’ordre d’État russe du “Mérite pour la patrie”. Continue à soutenir activement les actions et les politiques séparatistes.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

в дужках вказано ще один день народження: 16 (17) жовтня 1969 р.

Ukraine NSDC State Register of Sanctions,

Russian politician

Wikidata non-official source,

Data sources

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

MySociety's EveryPolitician Legislators40,554

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

French National Asset Freezing System5,951

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,943

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

Japan · MoF

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

UK Companies House Disqualified Directors16,104

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

US SAM Procurement Exclusions106,733

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

United States · GSA

EU Financial Sanctions Files (FSF)7,597

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

US Trade Consolidated Screening List (CSL)23,613

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

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Wikidata Politically Exposed Persons272,202

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

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

Wikidata Persons in Relevant Categories340,442

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions500,271

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,989

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


Source data IDs: usgsa-s4mr5ctkz · gb-coh-owo03dtb9-zbleipzv7uoevdldm · eu-fsf-eu-3944-34 · nz-ru-ind-842-dmitry-belik · ja-mof-154e7a347ff5ae6ff2a78943c7ad3424b11e0fcb · ua-nsdc-12575-belik-belik-dmitro-anatolijovic · ofac-20920 · eu-tb-logical-110745 · usgsa-05b8920b6491e33d5fe7837864b04b1d28ebd751 · ua-nsdc-16664-belik-dmitro-anatolijovic · be-fod-bffd9b836986a8e8c13a6e4179faedb5955b5d6f · ca-sema-856bbe68ee70d36c8b5d1d6fd7c6802e116de7a6 · gb-fcdo-rus0074 · au-dfat-3353-dmitry-anatolievich-belik · ca-sema-d7303d9e18013b168de6069eae2e3496c1b79bd1 · mc-freezes-1fb5715adb5c8c870a430d16957e7953595e1148 · ch-seco-35259 · usgsa-s4mr5csf8 · gb-hmt-13392 · evpo-500490f9-f469-40b7-8edd-2f9a6ca88a41 · fr-ga-1552 · acf-6f03785b60faa0f9aebf8890a1ef7e0a8f10ea44

For experts: raw data explorer