Statements: Dmitry Vladimirovich SHMELEV

Canonical ID: NK-fz2GERxFJtwuH5XSJz7LJ5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShmelev Dmytro Volodymyrovychua_nsdc_sanctionsua-nsdc-22317-smelev-dmitro-volodimirovic
Person:aliasДмитрий Владимирович ШМЕЛЕВfrafr_tresor_gels_avoirfr-ga-5150
Person:aliasДмитрий Владимирович Шмелёвca_dfatd_sema_sanctionsca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
Person:aliasДмитрий Владимирович ШМЕЛЕВrusgb_fcdo_sanctionsgb-fcdo-rus1620
Person:aliasDmitrij Šmelevceseu_fsfeu-fsf-eu-9155-21
Person:aliasDmitrij Šmelevcesbe_fod_sanctionseu-fsf-eu-9155-21
Person:aliasDmitrij Vladimirovitj SJMELEVswebe_fod_sanctionseu-fsf-eu-9155-21
Person:aliasДмитрий Владимирович ШМЕЛЕВenggb_hmt_sanctionsgb-hmt-15564
Person:aliasDmitrij Šmelevslkeu_fsfeu-fsf-eu-9155-21
Person:aliasDmitrij Vladimirovitj SJMELEVsweeu_fsfeu-fsf-eu-9155-21
Person:aliasШмелев Дмитрий Владимировичrusru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:aliasШМЕЛЕВ Дмитрий Владимировичrusch_seco_sanctionsch-seco-57820
Person:aliasSHMELEV Dmitry Vladimirovichru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:aliasDmitrij Šmelevslkbe_fod_sanctionseu-fsf-eu-9155-21
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15564
Person:birthCountryruch_seco_sanctionsch-seco-57820
Person:birthDate1981-11-07jp_mof_sanctionsja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
Person:birthDate1981-11-07ua_nsdc_sanctionsua-nsdc-22317-smelev-dmitro-volodimirovic
Person:birthDate1981be_fod_sanctionseu-fsf-eu-9155-21
Person:birthDate1981mc_fund_freezesmc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
Person:birthDate1981eu_fsfeu-fsf-eu-9155-21
Person:birthDate1981ca_dfatd_sema_sanctionsca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
Person:birthDate1981nz_russia_sanctionsnz-ru-ind-823-dmitry-shmelev
Person:birthDate1981eu_travel_banseu-tb-logical-146219
Person:birthDate1981ch_seco_sanctionsch-seco-57820
Person:birthDate1981ru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:birthDate1981gb_fcdo_sanctionsgb-fcdo-rus1620
Person:birthDate1981gb_hmt_sanctionsgb-hmt-15564
Person:birthDate1981fr_tresor_gels_avoirfr-ga-5150
Person:birthPlaceGelendzhik, Russian Federationch_seco_sanctionsch-seco-57820
Person:birthPlaceGelendzhik, ex-URSSfrafr_tresor_gels_avoirfr-ga-5150
Person:birthPlaceGelendjik : RUSSIEframc_fund_freezesmc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
Person:birthPlaceGelendzhikbe_fod_sanctionsbe-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:birthPlaceGelendzhik, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-146219
Person:birthPlaceGelendzhik, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-9155-21
Person:birthPlaceGelendzhikenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:birthPlaceGelendzhikenggb_hmt_sanctionsgb-hmt-15564
Person:birthPlaceGelendzhik, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9155-21
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22317-smelev-dmitro-volodimirovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
Person:countryruext_ru_egrulru-inn-616511891304
Person:countryrufr_tresor_gels_avoirfr-ga-5150
Person:countryrueu_travel_banseu-tb-logical-146219
Person:countryrube_fod_sanctionseu-fsf-eu-9155-21
Person:countryrube_fod_sanctionsbe-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5
Person:countryrueu_fsfeu-fsf-eu-9155-21
Person:createdAt2022-12-21ch_seco_sanctionsch-seco-57820
Person:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15564
Person:createdAt2022-10-13ru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-57820
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-616511891304
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-57820
Person:firstNameДмитрийrusbe_fod_sanctionseu-fsf-eu-9155-21
Person:firstNameDmitrijslkbe_fod_sanctionseu-fsf-eu-9155-21
Person:firstNameДмитрийeu_travel_banseu-tb-logical-146219
Person:firstNameDmitrijswebe_fod_sanctionseu-fsf-eu-9155-21
Person:firstNameДМИТРИЙext_ru_egrulru-inn-616511891304
Person:firstNameDmitrijeu_travel_banseu-tb-logical-146219
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:firstNameДмитрийbe_fod_sanctionsbe-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-57820
Person:firstNameDmitriyeu_travel_banseu-tb-logical-146219
Person:firstNameDmitrijcesbe_fod_sanctionseu-fsf-eu-9155-21
Person:firstNameDmitriy Vladimirovichfrafr_tresor_gels_avoirfr-ga-5150
Person:firstNameDmitriybe_fod_sanctionsbe-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5
Person:firstNameDmitrijbe_fod_sanctionsbe-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5
Person:firstNameDmitrijsweeu_fsfeu-fsf-eu-9155-21
Person:firstNameDmitry Vladimirovichca_dfatd_sema_sanctionsca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
Person:firstNameDmitrijceseu_fsfeu-fsf-eu-9155-21
Person:firstNameDmitrijslkeu_fsfeu-fsf-eu-9155-21
Person:firstNameДмитрийruseu_fsfeu-fsf-eu-9155-21
Person:firstNameDmitriyengeu_fsfeu-fsf-eu-9155-21
Person:firstNameDmitriy Vladimirovichframc_fund_freezesmc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15564
Person:firstNameDmitryengnz_russia_sanctionsnz-ru-ind-823-dmitry-shmelev
Person:firstNameDmitriyengbe_fod_sanctionseu-fsf-eu-9155-21
Person:firstNameDmitriych_seco_sanctionsch-seco-57820
Person:gendermalefr_tresor_gels_avoirfr-ga-5150
Person:gendermaleeu_fsfeu-fsf-eu-9155-21
Person:gendermalebe_fod_sanctionsbe-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5
Person:gendermalemc_fund_freezesmc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
Person:gendermaleru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:gendermalech_seco_sanctionsch-seco-57820
Person:gendermalebe_fod_sanctionseu-fsf-eu-9155-21
Person:gendermaleeu_travel_banseu-tb-logical-146219
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1620
Person:gendermalegb_hmt_sanctionsgb-hmt-15564
Person:id08be0e47022c4362b0971c83e7456dad07783043fr_tresor_gels_avoirfr-ga-5150
Person:id37def5a5a0b5e34ca0b6dd8c1ca22191bdaf175aua_nsdc_sanctionsua-nsdc-22317-smelev-dmitro-volodimirovic
Person:id1f875316ce5d006c18bf4053cbb75cbb0313a678mc_fund_freezesmc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
Person:id987f001c828addffec04ff2a362ef2d8bdbe6452ch_seco_sanctionsch-seco-57820
Person:id572b0c86edb112f4d97169de2861d6f2d9a464a2nz_russia_sanctionsnz-ru-ind-823-dmitry-shmelev
Person:id7b6000ea29cf50f627a3f0cb801dbde0930f325dru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:id6ad65658ef1504f7c517aa4fe3376ea73fc965e7be_fod_sanctionseu-fsf-eu-9155-21
Person:ide035a0114b189e6855d23b2d9f7057cd00b9781abe_fod_sanctionsbe-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5
Person:idf05f2eebcef5f2d39150a3bef1f761c12b46ca26gb_hmt_sanctionsgb-hmt-15564
Person:id54324a831f5042fe054208b61388476a86a4b99bjp_mof_sanctionsja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
Person:idd528a820df13102973f6f50f8ab1fb1ce66b0a72eu_fsfeu-fsf-eu-9155-21
Person:idb80c4d38b1f4352991f6ea3bca041f03bed8bd7egb_fcdo_sanctionsgb-fcdo-rus1620