Research tool

Dmitriy Anatol'yevich Belik

Politician · Sanctioned entity
Dmitriy Anatol'yevich Belik is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBELIK Dmitry Anatolievich · BELIK, Dmitry Anatolievich · Dmitrii (Dmitry) Beljk (Belik) · Dmitrij Anatoljevitj BELIK · Dmitriy Anatol'yevich Belik · 8 more...[sources]
Other nameBELIK, Dmitriy Anatolyevich · Belik Dimitry Anatol'yevich · Belik Dmitri Anatol'yevich · Belik Dmitrii Anatolevich · Belik Dmitrij Anatol'evich · 19 more...[sources]
Birth date · [sources]
Place of birthKular Ust-Yansky District, Yakut, Autonomous SSR · Kular Ust-Yansky District, Yakut, Russia · Kular Ust‐Yansky District, Yakut Autonomous SSR · Kular, Ust-Yansky District · Kular, Ust-Yansky District, Sakha Republic, Russia · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Soviet Union · Ukraine[sources]
First nameDmitriy · Dmitry · Dmitry Anatolievich · Дмитрий[sources]
INN920458048523[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameBELIK · Belik · Белик[sources]
PatronymicAnatol'yevich · Anatolievich · Анатольевич[sources]
Second nameAnatolievich[sources]
Websitexn--90aijid.xn--p1ai[sources]
Wikidata IDQ28006887[sources]
PositionDuma (member, 2016-) · Former Acting Head of Administration of Sevastopol (2014). Deputy of the State Duma of the VIII convocation, member of the political party "United Russia" · 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 · 12 more...[sources]
EducationModern University for the Humanities[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Representative of Sevastopol in the Russian State Duma. Member of the Duma Committee on Control and Regulation. In 2014 Belik was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’.

Australian Sanctions Consolidated List non-official source,

For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland — second degree".

Swiss SECO Sanctions/Embargoes non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

Member of the State Duma, elected from the illegally annexed city of Sevastopol.

Swiss SECO Sanctions/Embargoes non-official source,

Member of the Duma Committee on international affairs.

Swiss SECO Sanctions/Embargoes non-official source,

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”.

French Freezing of Assets non-official source,

Member of the State Duma

New Zealand Russia Sanctions non-official source,

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 bribetakers and warmongers non-official source,

альтернативна дата народження - 17.10.1969

Ukraine National Security Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
The Autonomous Republic of Crimea and the city of SevastopolUkraine
CountryUkraine[sources]
Full addressThe Autonomous Republic of Crimea and the city of Sevastopol[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
Sevastopol Regional Office of ‘United Russia’ All-Russian Political Party--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
PROMSNABSERVIS LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
MEDIA TV SEVASTOPOL LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
BARAKUDA-NEO LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Mariampol LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Directorships
OrganizationRoleStart dateEnd date
Севастопольская Городская Государственная администрацияhead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
RITM AKTIV LLCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
KRAZ RІELTI LLCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Sevastopol Coordinating Council of Organizations of Russian Compatriotshead-
Rolehead[sources]
Start date[sources]
End datenot available[sources]
Data sources
БЛАГОДІЙНИЙ ФОНД "НАДІЯ ТА ВІРА" М. СЕВАСТОПОЛЬ"head-
Rolehead[sources]
Start date[sources]
End datenot available[sources]
Data sources
BARAKUDA-NEO LLCdirector
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
ПП "БІГ-КРИМ"director
Roledirector[sources]
Start date[sources]
End date[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Economy, Finance, and Recovery(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonMembre 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”.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13660 (Ukraine) · Executive Order 14024[sources]
SummaryRUSSIA-EO14024 · UKRAINE-EO13660[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0074[sources]
Listing date[sources]
ReasonMember of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 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 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3944.34[sources]
Listing date[sources]
Reason2022/408 (OJ L84)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом-
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом[sources]
Start date[sources]
End datenot available[sources]
SummaryБезстроково[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier135[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 1 Sep. 2017 (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13660--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024 · UKRAINE-EO13660[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of the State Duma that meets the description of the class of persons sanctioned in the Regulations[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3944.34[sources]
Listing date[sources]
Reason2022/408 (OJ L84)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier154[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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 · · · · 1 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · · · · [sources]
End datenot available[sources]
Listing date · · · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Peppercat Legislators97,773

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Every Politician73,173

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

· MySociety (UK Citizens Online Democracy) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

US Trade Consolidated Screening List (CSL)14,583

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

United States · Department of the Commerce - International Trade Administration · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Australian Sanctions Consolidated List2,670

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

External databases

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

Wikidata

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

External dataset · · Wikidata · non-official source


Source data IDs: ofac-20920 · fr-ga-1552 · ja-mof-154e7a347ff5ae6ff2a78943c7ad3424b11e0fcb · ca-sema-1-154-ru-dmitry-anatolievich-belik · evpo-500490f9-f469-40b7-8edd-2f9a6ca88a41 · eu-fsf-eu-3944-34 · ua-nabc-person-134-belik-dmitry-anatolievich · ch-seco-35259 · gb-hmt-13392 · ua-nsdc-person-176-2018-16 · eu-tb-logical-110745 · nz-ru-ind-853 · acf-7e3884d359ed6bcb0d83946644eb0b0bd52fea02 · au-dfat-3353-dmitry-anatolievich-belik · ca-sema-russia-1-154 · NK-mKSLePvnpGZbqFaJPqCLXd · ca-sema-ukraine-1-96

For experts: raw data explorer