Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Mezentsev · Dmitrij Mezencev · Dmitrij Mezentsev · Dmitriy Fedorovich Mezentsev · Dmitriy Mezentsev · | [sources] | |||
Other name | Dimitri MEZENTSEV · Dmitri Fyodoroviç Mezentsev · Dmitrij Fjodorovitsj Mezentsev · Dmitrijj MEZENCEV · Dmitriy Fedorovich MEZENTSEV · | [sources] | |||
Weak alias | 德米特里·费奥多罗维奇·梅津采夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, URSS aujourd'hui Saint-Pétersbourg · Leningrad, USSR (now St. Petersburg, Russian Federation) · Saint Petersburg · Saint-Pétersbourg : RUSSIE · St Petersburg, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitriy · Dmitriy Fedorovich · Dmitry · Дмитрий | [sources] | |||
ID Number | 770302996102 | [sources] | |||
INN | 770302996102 | [sources] | |||
Last name | Mezentsev · Мезенцев | [sources] | |||
Middle name | Fedorovich · Фёдорович | [sources] | |||
Patronymic | Fedorovich · Fyodorovich · ФЕДОРОВИЧ · Федорович | [sources] | |||
Tax Number | 770302996102 | [sources] | |||
Unique Entity ID | V1S4GBUJDVX7 | [sources] | |||
Wikidata ID | Q385485 | [sources] | |||
Position | Ambassador Extraordinary and Plenipotentiary of the Russian Federation to the Republic of Belarus (2019-2021) · Ambassador Extraordinary and Plenipotentiary of the russian Federation to the Republic of Belarus (until 19.03.2021) · Ancien secrétaire d’État de l’Union de la Russie et de la Biélorussie ; représentant du président à la Cour constitutionnelle de la Fédération de Russie · Secretary of State of the institution "Permanent Committee of the Union State" - Secretary of State of the Union State of russia and Belarus · Secrétaire d'État de l'Union de la Russie et de la Biélorussie · | [sources] | |||
Education | PhD in Psychology · St. Petersburg State Transport University | [sources] | |||
Address | Localisation présumée: Moscou · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
Source link | companium.ru · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · ru.wikipedia.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
State Secretary of the Union State of Russia and Belarus
Suspected location: Moscow, Russian Federation
Dmitriy Mezentsev is the State Secretary of the Union State of Russia and Belarus. In this capacity, Mezentsev is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 770302996102
Function: State Secretary of the Union State of Russia and Belarus
Suspected location: Moscow, Russian Federation
Suspected location: Moscow, Russian Federation
Suspected location: Moscow, Russian Federation
Dmitriy Mezentsev est le secrétaire d'État de l'Union de la Russie et de la Biélorussie. À ce titre, Dmitriy Mezentsev contribue directement à la déportation et à l'adoption illégales d'enfants ukrainiens. Il facilite la déportation illégale d'enfants ukrainiens vers la Biélorussie et leur rééducation. Les activités menées par Dmitriy Mezentsev s'inscrivent dans une stratégie plus large de la Fédération de Russie visant à déporter illégalement des citoyens ukrainiens, dont la République de Biélorussie est complice. Depuis le début de la guerre d'agression qu'elle mène contre l'Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie, vers la Russie elle-même et vers la Biélorussie tout en refusant souvent à ces civils un passage en toute sécurité vers les parties de l'Ukraine sous contrôle du gouvernement, ou en entravant un tel passage. Dmitriy Mezentsev est l'un des hauts dirigeants impliqués dans la déportation forcée et l'enlèvement d'enfants ukrainiens vers la Biélorussie. Par ses actes, Dmitriy Mezentsev viole les droits des enfants ukrainiens et enfreint le droit et l'ordre administratif ukrainiens. Par conséquent, Dmitriy Mezentsev met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Localisation suspectée : Moscou : RUSSIE Numéro d'identification fiscale : 770302996102
Secretary of State Union of Russia and Belarus
Presidential Plenipotentiary Representative in the Constitutional Court of the Russian Federation
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-0e3959c41de0ca264d4a7f46bd63a46d757dce05
· eu-tb-logical-166579
· eu-fsf-eu-11734-85
· NK-E6qZmqu5RBpywnJt4wNGSw
· ua-nsdc-26167-mezencev-dmitro-fedorovic
· usgsa-s4mrs26x8
· au-dfat-8068-dmitry-fyodorovich-mezentsev
· ua-ws-4badcff243f4be43bd8ea41343b511e519584ee6
· ch-seco-75632
· nz-ru-ind-1294-dmitriy-mezentsev
· ua-ws-person-27854
· NK-mmcvDruzjczjJajgXnS4UK
· ofac-47996
· ru-inn-770302996102
· eu-oj-56effe67650d2529206a3dc750dadc3988682cac
· fr-ga-7536
· mc-freezes-fa8880853194bfe5823e8ad83a2d6efa130d7e89
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
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Full address | Country | |
MOSCOW, RUSSIAN FEDERATION · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
УЧРЕЖДЕНИЕ "ПОСТОЯННЫЙ КОМИТЕТ СОЮЗНОГО ГОСУДАРСТВА" | ГОСУДАРСТВЕННЫЙ СЕКРЕТАРЬ СОЮЗНОГО ГОСУДАРСТВА |
Positions held | |||
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Position occupied | Start date | End date | |
Deputy Chairman of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Evgenia Frolova Close Associate | spouse | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ambassador Extraordinary and Plenipotentiary of the Russian Federation to the Republic of Belarus |