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Dmitry Vadimovich Sablin

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDMITRY VADIMOVICH SABLIN · Dmitri Wadimowitsch Sablin · Dmitrij Sablin · Dmitriy Vadimovitsj Sablin · Dmitry Sablin · 14 more...[sources]
Other nameDmitri Wadimowitsch Sablin · Dmitrij Sablin · Dmitrij Vadimovitsj Sablin · Dmitriy Vadimovitsj Sablin · Dmitry Sablin · 9 more...[sources]
Birth date[sources]
Place of birthMarioupol, ex-URSS (aujourd’hui Ukraine) · Mariupol · Mariupol, UKRAINE · Mariupol, Ukraine · м. Жданов (Маріуполь) Донецької області УРСР · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthUkraine[sources]
First nameDMITRY VADIMOVICH · Dmitry · Dmitry Vadimovich · ДМИТРИЙ · Дмитрий[sources]
INN772152394131[sources]
KeywordsNational government[sources]
Last nameSABLIN · Sablin · САБЛИН · Саблин[sources]
Middle nameVadimovich · Вадимович[sources]
Passport number100096346 · 100116854 · 645252815[sources]
PatronymicVadimovich · ВАДИМОВИЧ · Вадимович[sources]
Registration numberQEXBBECK6YL8[sources]
Unique Entity IDQEXBBECK6YL8[sources]
Websitewww.sablin.ru · twitter.com[sources]
Wikidata IDQ4403533[sources]
PositionDuma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2013-2016) · member of the State Duma · 7 more...[sources]
EducationCandidate of Economic Sciences · Moscow Higher Military Command School[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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 National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

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 War Enablers non-official source,

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 War Enablers non-official source,

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 War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Politically Exposed Persons248,508

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

Wikidata · non-official source

Monaco National Fund Freezing List5,090

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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

EU Consolidated Travel Bans4,064

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

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

Wikidata Persons in Relevant Categories430,205

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,424

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,435

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,175

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 · ITA

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Every Politician58,852

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

MySociety · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS

Wikidata382,505

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: ca-sema-63763cba675724ee7c85a97d45ff100ab709e0eb · ua-nazk-person-13114 · ofac-37366 · ca-sema-1-1191-ru-dmitry-vadimovich-sablin · acf-828469298c63997b61ce99ea149cac5de631db8c · ch-seco-58037 · ua-nsdc-12485-sablin-dmitro-vadimovic · ru-inn-772152394131 · mc-freezes-f97b50cb3e7dc0d26df3b731362bef97457ee3bd · eu-tb-logical-146337 · acf-edd5d180d68b6025050a8370bf67de0ef841c59e · nz-ru-ind-935-dmitry-sablin · evpo-ab852726-86cd-4f67-b70a-67c0826e1bd7 · ua-nsdc-person-176-2018-570 · ua-nabc-person-13114-sablin-dmitry-vadimovich · eu-fsf-eu-9176-55 · NK-Cen3evwmhnSeHL4JK9mKfi · usgsa-s4mrn6psb · ca-sema-1-part-1-1191-ru-dmitry-vadimovich-sablin · acf-5d76365f9f3be0240657ff604aa87518d45a1349 · nz-ru-ind-946 · fr-ga-5173

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