Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELIK Dmitry Anatolievich · BELIK, Dmitry Anatolievich · Belik (Bielik) Dmytro Anatoliiovych · Belik Dmitry Anatolievich · Belik, Dmitry Anatolievich · 18 more... | [sources] | |||
Other name | BELIK DMITRIY · Belik Dmitry Anatolievich · Dmitriy Anatolyevich Belik · Dmitry Anatolyevich Belik · Dmytro Anatoliyovych BELIK · 8 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Koular, district d’Oust-Yansky, URSS · Kular Ust-Yansky District · Kular Ust-Yansky District Yakut Autonomous SSR (now Russian Federation) · Kular Ust-Yansky District, Yakut, Russia · Kular Ust‑Yansky, Yakut, ASSR · 9 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitrij · Dmitriy · Dmitry · Dmitry Anatolievich · Dmitry Anatolievich · 1 more... | [sources] | |||
INN | 920458048523 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BELIK · BELIK · Belik · БЕЛИК · Белик | [sources] | |||
Patronymic | Anatolievich · Анатольевич | [sources] | |||
Second name | Anatolievich | [sources] | |||
Website | xn--90aijid.xn--p1ai | [sources] | |||
Wikidata ID | Q28006887 | [sources] | |||
Position | Duma (member, 2016-) · Former Acting Head of Administration of Sevastopol (2014). Deputy of the State Duma of the VIII convocation, member of the political party "United Russia" · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Member of the State Duma, elected from the illegally annexed city of Sevastopol · 16 more... | [sources] | |||
Education | Modern University for the Humanities | [sources] | |||
Address | The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ua-nsdc-12575-belik-belik-dmitro-anatolijovic
· ch-seco-35259
· gb-hmt-13392
· ca-sema-ukraine-1-96
· fr-ga-1552
· au-dfat-3353-dmitry-anatolievich-belik
· ua-nabc-person-134-belik-dmitry-anatolievich
· acf-723de55eb457d7ed4605750e5f7966c7971d90bd
· ja-mof-154e7a347ff5ae6ff2a78943c7ad3424b11e0fcb
· gb-fcdo-rus0074
· evpo-500490f9-f469-40b7-8edd-2f9a6ca88a41
· ca-sema-1-154-ru-dmitry-anatolievich-belik
· ua-nsdc-person-176-2018-16
· eu-tb-logical-110745
· ua-nazk-person-134
· NK-mKSLePvnpGZbqFaJPqCLXd
· acf-7e3884d359ed6bcb0d83946644eb0b0bd52fea02
· eu-fsf-eu-3944-34
· nz-ru-ind-842-dmitry-belik
· ca-sema-1-96-ua-dmitry-belik
· nz-ru-ind-853
· ua-nsdc-16664-belik-dmitro-anatolijovic
· ca-sema-russia-1-154
· ofac-20920
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
Crimea, Ukraine | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
Member of the Duma | - | ||
member of the State Duma | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
National Agency on Corruption Prevention | - | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 637/2022 | |||
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Federal Public Service Finance | UKR | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
European External Action Service | UKR | - | ||
National Security and Defense Council | 176/2018 | - | ||
Global Affairs Canada | Ukraine | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
National Security and Defense Council | 126/2018 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - | ||
National Security and Defense Council | 637/2022 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - |