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Dmitry Anatolievich Belik

Person of interest · Political · Sanctioned entity
Dmitry Anatolievich 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 · Belik (Bielik) Dmytro Anatoliiovych · Belik Dmitry Anatolievich · Belik, Dmitry Anatolievich · 18 more...[sources]
Other nameBELIK DMITRIY · Belik Dmitry Anatolievich · Dmitriy Anatolyevich Belik · Dmitry Anatolyevich Belik · Dmytro Anatoliyovych BELIK · 8 more...[sources]
Birth date · [sources]
Place of birthKoular, district d’Oust-Yansky, URSS · Kular Ust-Yansky District, Yakut, Russia · Kular Ust‑Yansky, Yakut, ASSR · Kular, RUSSIAN FEDERATION · Kular, Russian Federation · 7 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
Country of birthRussia[sources]
First nameDmitrij · Dmitriy · Dmitry · Dmitry Anatolievich · Dmitry Anatolievich · 1 more...[sources]
INN920458048523[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameBELIK · BELIK  · Belik · БЕЛИК · Белик[sources]
PatronymicAnatolievich · 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 · 15 more...[sources]
EducationModern University for the Humanities[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Duma Committee on international affairs.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Дата нродження: 16 (17) жовтня 1969 р.

Ukraine NSDC State Register of Sanctions,

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

Ukraine NSDC State Register of Sanctions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,944

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

Wikidata Politically Exposed Persons183,214

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

Wikidata · non-official source

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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 people3,485

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

Japan · Ministry of Finance

Every Politician59,038

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

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,069

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)

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

US Trade Consolidated Screening List (CSL)18,647

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

Belgian Financial Sanctions6,315

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Wikidata224,805

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: ua-nsdc-16664-belik-dmitro-anatolijovic · ca-sema-russia-1-154 · nz-ru-ind-842-dmitry-belik · ca-sema-ukraine-1-96 · gb-hmt-13392 · ja-mof-154e7a347ff5ae6ff2a78943c7ad3424b11e0fcb · ua-nazk-person-134 · au-dfat-3353-dmitry-anatolievich-belik · ch-seco-35259 · NK-mKSLePvnpGZbqFaJPqCLXd · fr-ga-1552 · ca-sema-1-96-ua-dmitry-belik · acf-7e3884d359ed6bcb0d83946644eb0b0bd52fea02 · ua-nabc-person-134-belik-dmitry-anatolievich · evpo-500490f9-f469-40b7-8edd-2f9a6ca88a41 · ofac-20920 · acf-723de55eb457d7ed4605750e5f7966c7971d90bd · nz-ru-ind-853 · ua-nsdc-person-176-2018-16 · ca-sema-1-154-ru-dmitry-anatolievich-belik · ua-nsdc-12575-belik-belik-dmitro-anatolijovic · eu-tb-logical-110745 · eu-fsf-eu-3944-34

For experts: raw data explorer