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SABLIN Dmitry Vadimovich

Politician · Sanctioned entity

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

Type	Person	[sources]
Name	Dmitriy Vadimovich Sablin · Dmitry Sablin · Dmitry Vadimovich SABLIN · Dmitry Vadimovich Sablin · SABLIN Dmitry Vadimovich · 8 more...	[sources]
Other name	Dmitri Wadimowitsch Sablin · Dmitrij Sablin · Dmitrij Vadimovitsj Sablin · Dmitriy Vadimovitsj Sablin · Dmitry Sablin · 18 more...	[sources]
Birth date	1968-09-05	[sources]
Place of birth	Marioupol, ex-URSS (aujourd’hui Ukraine) · Mariupol · Mariupol, Donetsk region, Ukraine · Zhdanov, Donetsk region of the USSR · Мариуполь, Донецкая область, Украина · 2 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia · Ukraine	[sources]
First name	Dmitriy · Dmitry · Dmitry Vadimovich · Дмитрий	[sources]
INN	`772152394131`	[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори	[sources]
Last name	SABLIN · Sablin · САБЛИН · Саблин	[sources]
Passport number	`100096346` · `100116854` · `645252815`	[sources]
Patronymic	Vadimovich · Вадимович	[sources]
Website	www.sablin.ru · twitter.com	[sources]
Wikidata ID	Q4403533	[sources]
Position	Duma (member, 2016-) · Federal and regional party leaders · Investigations subjects · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 11 more...	[sources]
Education	Candidate of Economic Sciences · Moscow Higher Military Command School	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-09-30	[sources]
Modified on	2023-01-29	[sources]

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, 2022-12-21

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, 2022-12-19

Member of the State Duma

— New Zealand Russia Sanctions, 2022-10-31

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. 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. 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, 2022-09-20

Russian politician

— Wikidata non-official source, 2023-01-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
‘Rota-Paveletskaia’ LLC	-	2017-10-20	-
Fund for Children with ICP ‘Nashi Deti’	-	2008-02-13	-
Rota-Development LLC	-	2015-02-03	-
Rota-Shale LLC	-	2014-04-29	-
Regional Supporting NGO for Students of the Cadet Corps ‘Board of Trustees of the Cadet Corps’	-	2016-04-22	-
ООО "ТОПОЛЬ"	-	2020-08-18	-
ООО "ПОЛКА"	-	2020-08-21	2022-01-25
Moscow Regional District NGO ‘Football club “Rossiianka”’	-	2003-10-27	-
ROTA LLC	-	2012-08-01	-
Движение "Антимайдан"	-	2015-01	-
НП "Жуковка XXI"	-	2007-07-09	-
Restoran-Shale LLC	-	2018-07-31	-
Autonomous NPO ‘Women's Football Club “SKA”’	-	2018-06-05	-
‘Barvikha’ Suburban Settlement Home Unit Company NPO	-	2003-03-29	-
D2 LLC	-	2009-10-27	2012-01-13
‘TsSKA’ Women’s Football Club LLC	-	2020-08-20	-
ROTA Boxing Club LLC	-	2011-10-25	-

Associates
Associate	Relationship	Start date	End date
Vladimir Dmitrievich Starodubtsev	business relationships	-	-
GROMOV Boris Vsevolodovich	business relationships	2000-01-01	-
Vladimir Ivanovich Demchenko	business relationships	-	-
Sergey Sergeevich Konovalov	business relationships	-	-
Valentin Mikhaylovich Vitrinskiy	business relationships	-	-
Igor Anatol'yevich Ershov	business relationships	-	-
Aleksey Yur'yevich Grunichev	business relationships	-	-
Oleg Nikolaevich Dolzhenko	business relationships	-	-
Sergey Andreevich Borzenko	business relationships	-	-
Aleksandr Anatol'yevich Ivashkin	business relationships	-	-
Nikolay Yur'yevich Zhukov	business relationships	-	-

Associations
Person	Relationship	Start date	End date
GINER Evgeny Lennorovich	business relationships	-	-
Vyacheslav Vasil'yevich Fomichev	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Regional Supporting NGO for Students of the Cadet Corps ‘Board of Trustees of the Cadet Corps’	the president	2016-04-22	-
Sevastopol Regional Office of ‘United Russia’ All-Russian Political Party	secretary	2019-02-07	-

Employers
Employer	Role	Start date	End date
Mikhail Putin is a great-nephew of Vladimir Putin	employee	1997	2000

Family members
Relative	Relationship	Start date	End date
Vadim Dmitrievich Sablin	father · son	-	-
Georgiy Dmitrievich Sablin	father · son	-	-
Alla Georgievna Nalcha	husband · wife	-	-
Evgeniya Dmitrievna Sablina	daughter · father	-	-
Anton Dmitrievich Sablin	father · son	-	-
Anastasiya Sablina	daughter in law · father in law	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
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	-
Federal Public Service Finance	UKR	2022-12-16	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-10-12	-
National Security and Defense Council	126/2018 · 176/2018	2018-06-21	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,852

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

French Freezing of Assets3,941

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

New Zealand Russia Sanctions1,383

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

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

Wikidata Politically Exposed Persons134,406

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

Wikidata · non-official source

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions4,112

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

US Trade Consolidated Screening List (CSL)15,127

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes5,189

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 warmongers6,648

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

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: ua-nsdc-person-176-2018-570 · ch-seco-58037 · eu-fsf-eu-9176-55 · NK-Cen3evwmhnSeHL4JK9mKfi · ofac-37366 · ua-nsdc-12485-sablin-dmitro-vadimovic · acf-828469298c63997b61ce99ea149cac5de631db8c · ua-nabc-person-13114-sablin-dmitry-vadimovich · ru-inn-772152394131 · fr-ga-5173 · nz-ru-ind-946 · evpo-ab852726-86cd-4f67-b70a-67c0826e1bd7 · acf-5d76365f9f3be0240657ff604aa87518d45a1349

For experts: raw data explorer

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