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Dmitry Yuryevich VASILENKO

Person of interest · Political · Sanctioned entity
Dmitry Yuryevich VASILENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitri Jurjewitsch Wassilenko · Dmitriy Yur'yevich Vasilenko · Dmitriy Yurevich VASILENKO · Dmitriy Yuryevich Vasilenko · Dmitry Vasilenko · 13 more...[sources]
Other nameDmitri Wassilenko · Dmitry Vasilenko · Dmitry Yuryevich Vasilenko · Dmytro Yuriiovych VASYLENKO · VASILENKO Dmitry Yuryevich · 42 more...[sources]
Birth date[sources]
Place of birthKirishi · Kirishi, Leningrad region · Kirishi, RUSSIAN FEDERATION · Kirishi, Russia · Kirishi, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDmitriy · Dmitry · Dmitry Yuryevich · Dmitry Yuryevich · Дмитрий[sources]
INN471503935745[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей[sources]
Last nameVASILENKO · Vasilenko · ВАСИЛЕНКО · Василенко[sources]
PatronymicYur'yevich · Yuryevich · Юрьевич[sources]
Wikidata IDQ39082332[sources]
PositionCouncil of the Federation (senator, First Deputy Chairperson of the Committee for Science, Education, and Culture) · Member of the Committee of the Federation Council on Science, Education and Culture, representative of the Federation Council from the Legislative Assembly of the Leningrad region · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the Federation Council · 5 more...[sources]
EducationNorthwestern Institute of Management[sources]
StatusDomestic Politically Exposed Person[sources]
Addressм. Кіриші, Ленінградська область, Російська Федерація.[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 Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Dmitry Vasilenko is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Dmitry Vasilenko est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.

French Freezing of Assets,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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

Wikidata Politically Exposed Persons183,379

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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)

New Zealand Russia Sanctions1,659

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

Belgian Financial Sanctions6,285

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,939

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

EU Financial Sanctions Files (FSF)6,057

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

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

Australian Sanctions Consolidated List4,064

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,897

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: eu-fsf-eu-9185-25 · rupep-person-3268 · nz-ru-ind-638 · ofac-37825 · ca-sema-1-704-ru-dmitry-yuryevich-vasilenko · acf-6956231b2a68d819319d00c2ab8a61da1ca166c4 · ch-seco-58173 · nz-ru-ind-638-dmitry-vasilenko · eu-tb-logical-146382 · au-dfat-7856-dmitriy-yurevich-vasilenko · NK-Sx4vGJuA95q84T6qGBbTLB · ua-nsdc-17063-vasilenko-dmitro-urijovic · acf-039ac96bbd846941b30d696c9d3a1d9aada28a0e · fr-ga-5184 · ca-sema-russia-1-704 · NK-3wGsWWfJAqRQYgrnXCuViW · ua-nazk-person-1015 · ua-nabc-person-1015-vasilenko-dmitry-yuryevich

For experts: raw data explorer