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Dmitry Vadimovich Sablin

Person of interest · Political · Sanctioned entity

Dmitry Vadimovich Sablin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dmitri Wadimowitsch Sablin · Dmitriy Vadimovitsj Sablin · Dmitry Sablin · Dmitry Vadimovich SABLIN · Dmitry Vadimovich Sablin · 14 more...				[sources]
Other name	Dmitri Wadimowitsch Sablin · Dmitrij Sablin · Dmitriy Vadimovitsj Sablin · Dmitry Sablin · Dmitry Vadimovich Sablin · 8 more...				[sources]
Birth date	1968-09-05				[sources]
Place of birth	Marioupol, ex-URSS (aujourd’hui Ukraine) · Mariupol · Mariupol, UKRAINE · Mariupol, Ukraine · Zhdanov, Donetsk region of the USSR · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Dmitry · Dmitry Vadimovich · ДМИТРИЙ · Дмитрий				[sources]
INN	`772152394131`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	SABLIN · Sablin · САБЛИН · Саблин				[sources]
Passport number	`100096346` · `100116854` · `645252815`				[sources]
Patronymic	Vadimovich · ВАДИМОВИЧ · Вадимович				[sources]
Website	www.sablin.ru · twitter.com				[sources]
Wikidata ID	Q4403533				[sources]
Position	Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · Representative in the Federation Council from the executive body of state power of the Moscow region; in 2014 - a member of the committee of the Federation Council on Defense and Security · member of the Federation Council of Russia (2013-2016) · 10 more...				[sources]
Education	Candidate of Economic Sciences · Moscow Higher Military Command School				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2019-05-21

Descriptions

Dmitry Sablin is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions ofDonetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. 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, 2023-04-20

Dmitry Sablin est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. 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, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Member of the State Duma of the Russian Federation (lower house of the federal parliament). 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, 2023-05-09

Prominent member of the Unuted Russia party, co-founder of the Anti-Maidan movement, First Deputy Chairman of the All-Russian Public Organization of Veterans "Battle Brotherhood", former Federation Council senator. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. In 2020, placed 18th in the Forbes ranking of the "100 richest civil servants and deputies." Owns a yacht and luxury real estate properties together with is wife Allla Sablina (nee Nalcha).

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ШАЛЕ"	76	2017-02-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСТОРАН-ШАЛЕ"	76	2018-07-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛКА"	75	2020-08-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА"	76	2012-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЖЕНСКИЙ ФУТБОЛЬНЫЙ КЛУБ "ЦСКА"	70	2020-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС"	75	2020-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ПАВЕЛЕЦКАЯ"	91	2017-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ДЕВЕЛОПМЕНТ"	76	2015-02-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОКСЕРСКИЙ КЛУБ "РОТА"	90	2011-10-25	2020-12-28

Directorships
Organization	Role	Start date	End date
ВСЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО"	ПЕРВЫЙ ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ОРГАНИЗАЦИИ, ПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО СОВЕТА, ПРЕДСЕДАТЕЛЬ ПРЕЗИДИУМА ЦЕНТРАЛЬНОГО СОВЕТА	2017-03-21	-
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ПОДДЕРЖКИ УЧАЩИХСЯ КАДЕТСКОГО КОРПУСА "ПОПЕЧИТЕЛЬСКИЙ СОВЕТ КАДЕТСКОГО КОРПУСА"	ПРЕЗИДЕНТ	2016-04-22	-
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО"	ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ МЕЖДУНАРОДНОГО СОЮЗА - ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ВЫСШЕГО СОВЕТА	2008-03-18	-

Identifications
Document number	Country	Type	Start date	End date
`100096346`	Russia	doc:d_passport	-	-
`645252815`	Russia	doc:f_passport	-	-
`100116854`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2016-10-05	2021-10-12
member of the Federation Council of Russia	2013-09-16	2016-09-18
Member of the Duma	2016-10-05	-
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-12-21	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	758/2023	2023-11-18	-
National Security and Defense Council	126/2018	2018-05-14	-
Federal Public Service Finance	UKR	2022-12-16	-
European External Action Service	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-11-18	-

Data sources

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

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

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

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)

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

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

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

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)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

Wikidata Entities of Interest3,928

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

Wikidata · 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

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-Cen3evwmhnSeHL4JK9mKfi · ch-seco-58037 · ua-nazk-person-13114 · ua-nsdc-person-176-2018-570 · acf-edd5d180d68b6025050a8370bf67de0ef841c59e · ca-sema-1-1191-ru-dmitry-vadimovich-sablin · acf-5d76365f9f3be0240657ff604aa87518d45a1349 · eu-tb-logical-146337 · acf-828469298c63997b61ce99ea149cac5de631db8c · ru-inn-772152394131 · fr-ga-5173 · nz-ru-ind-946 · ofac-37366 · eu-fsf-eu-9176-55 · ua-nsdc-12485-sablin-dmitro-vadimovic · nz-ru-ind-935-dmitry-sablin · evpo-ab852726-86cd-4f67-b70a-67c0826e1bd7 · ua-nabc-person-13114-sablin-dmitry-vadimovich

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ШАЛЕ"	76	2017-02-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСТОРАН-ШАЛЕ"	76	2018-07-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛКА"	75	2020-08-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА"	76	2012-08-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЖЕНСКИЙ ФУТБОЛЬНЫЙ КЛУБ "ЦСКА"	70	2020-08-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС"	75	2020-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ПАВЕЛЕЦКАЯ"	91	2017-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-ДЕВЕЛОПМЕНТ"	76	2015-02-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОКСЕРСКИЙ КЛУБ "РОТА"	90	2011-10-25	2020-12-28

Directorships
Organization	Role	Start date	End date
ВСЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО"	ПЕРВЫЙ ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ОРГАНИЗАЦИИ, ПРЕДСЕДАТЕЛЬ ЦЕНТРАЛЬНОГО СОВЕТА, ПРЕДСЕДАТЕЛЬ ПРЕЗИДИУМА ЦЕНТРАЛЬНОГО СОВЕТА	2017-03-21	-
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ПОДДЕРЖКИ УЧАЩИХСЯ КАДЕТСКОГО КОРПУСА "ПОПЕЧИТЕЛЬСКИЙ СОВЕТ КАДЕТСКОГО КОРПУСА"	ПРЕЗИДЕНТ	2016-04-22	-
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ ВЕТЕРАНОВ "БОЕВОЕ БРАТСТВО"	ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ МЕЖДУНАРОДНОГО СОЮЗА - ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ВЫСШЕГО СОВЕТА	2008-03-18	-

Identifications
Document number	Country	Type	Start date	End date
`100096346`	Russia	doc:d_passport	-	-
`645252815`	Russia	doc:f_passport	-	-
`100116854`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2016-10-05	2021-10-12
member of the Federation Council of Russia	2013-09-16	2016-09-18
Member of the Duma	2016-10-05	-
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2021-10-12	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-12-21	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	758/2023	2023-11-18	-
National Security and Defense Council	126/2018	2018-05-14	-
Federal Public Service Finance	UKR	2022-12-16	-
European External Action Service	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-11-18	-