Statements: Dmitry Vladimirovich SHMELEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSHMELIOVca_dfatd_sema_sanctionsca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
Person:lastNameSHMELEVenggb_hmt_sanctionsgb-hmt-15564
Person:lastNameSHMELEVenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:lastNameŠmelevslkbe_fod_sanctionseu-fsf-eu-9155-21
Person:lastNameSHMELEVengbe_fod_sanctionseu-fsf-eu-9155-21
Person:lastNameШМЕЛЕВrusbe_fod_sanctionseu-fsf-eu-9155-21
Person:lastNameSHMELEVengnz_russia_sanctionsnz-ru-ind-823-dmitry-shmelev
Person:middleNameVladimirovichengeu_fsfeu-fsf-eu-9155-21
Person:middleNameВладимировичruseu_fsfeu-fsf-eu-9155-21
Person:middleNameVladimirovitjsweeu_fsfeu-fsf-eu-9155-21
Person:middleNameVladimirovitjswebe_fod_sanctionseu-fsf-eu-9155-21
Person:middleNameVladimirovichengbe_fod_sanctionseu-fsf-eu-9155-21
Person:middleNameVladimirovitjeu_travel_banseu-tb-logical-146219
Person:middleNameВладимировичeu_travel_banseu-tb-logical-146219
Person:middleNameVladimirovichengnz_russia_sanctionsnz-ru-ind-823-dmitry-shmelev
Person:middleNameVladimirovicheu_travel_banseu-tb-logical-146219
Person:middleNameВладимировичrusbe_fod_sanctionseu-fsf-eu-9155-21
Person:modifiedAt2023-09-15eu_fsfeu-fsf-eu-9155-21
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-9155-21
Person:modifiedAt2023-11-02ch_seco_sanctionsch-seco-57820
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15564
Person:nameDmitriy Vladimirovich SHMELEVeu_travel_banseu-tb-logical-146219
Person:nameДмитрий Владимирович ШМЕЛЕВrusbe_fod_sanctionseu-fsf-eu-9155-21
Person:nameドミトロ（ドミートリー）・シュミレフjpnjp_mof_sanctionsja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
Person:nameDmytro (Dmitriy) SHMELEVengjp_mof_sanctionsja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
Person:nameDmytro SHMELEVengjp_mof_sanctionsja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
Person:nameドミトロ ・シュミレフjpnjp_mof_sanctionsja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
Person:nameШмелев Дмитрий Владимировичua_nsdc_sanctionsua-nsdc-22317-smelev-dmitro-volodimirovic
Person:nameDmitry Vladimirovich SHMELEVenggb_hmt_sanctionsgb-hmt-15564
Person:nameШмелев Дмитро Володимировичukrua_nsdc_sanctionsua-nsdc-22317-smelev-dmitro-volodimirovic
Person:nameDmitry Vladimirovich SHMELIOVca_dfatd_sema_sanctionsca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
Person:nameShmelev Dmitriiua_nsdc_sanctionsua-nsdc-22317-smelev-dmitro-volodimirovic
Person:nameДМИТРИЙ ВЛАДИМИРОВИЧ ШМЕЛЕВext_ru_egrulru-inn-616511891304
Person:nameDmitry Vladimirovich SHMELEVengnz_russia_sanctionsnz-ru-ind-823-dmitry-shmelev
Person:nameDmitrij Vladimirovitj SJMELEVsweeu_fsfeu-fsf-eu-9155-21
Person:nameDmitrij Šmelevceseu_fsfeu-fsf-eu-9155-21
Person:nameDmitriy Vladimirovich SHMELEVfrafr_tresor_gels_avoirfr-ga-5150
Person:nameDmitriy Vladimirovich SHMELEVengeu_fsfeu-fsf-eu-9155-21
Person:nameДмитрий Владимирович ШМЕЛЕВruseu_fsfeu-fsf-eu-9155-21
Person:nameShmelev Dmitry Vladimirovichengru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:nameShmelev Dmitriy Vladimirovichch_seco_sanctionsch-seco-57820
Person:nameDmitriy Vladimirovich SHMELEVframc_fund_freezesmc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
Person:nameDmitrij Šmelevslkbe_fod_sanctionseu-fsf-eu-9155-21
Person:nameDmitrij Šmeleveu_travel_banseu-tb-logical-146219
Person:nameDmitrij Vladimirovitj SJMELEVeu_travel_banseu-tb-logical-146219
Person:nameДмитрий Владимирович ШМЕЛЕВeu_travel_banseu-tb-logical-146219
Person:nameDmitry Vladimirovich SHMELEVenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:nameDmitrij Vladimirovitj SJMELEVswebe_fod_sanctionseu-fsf-eu-9155-21
Person:nameDmitriy Vladimirovich SHMELEVengbe_fod_sanctionseu-fsf-eu-9155-21
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-5150
Person:nationalityrube_fod_sanctionseu-fsf-eu-9155-21
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15564
Person:nationalityrueu_travel_banseu-tb-logical-146219
Person:nationalityruch_seco_sanctionsch-seco-57820
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:nationalityrueu_fsfeu-fsf-eu-9155-21
Person:nationalityruframc_fund_freezesmc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
Person:notesReclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Revenue and Levies of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:notesDmitriy Shmelev a exercé la fonction de ministre des revenus de la soi-disant “République populaire de Donetsk” (RPD) jusqu’au 21 février 2023. En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il a participé à des activités séparatistes et a été responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que de l’apport d’un soutien à de telles actions et politiques et de leur mise en œuvre.frafr_tresor_gels_avoirfr-ga-5150
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1620
Person:notesRussian official serving as a so-called Minister of the Donetsk People’s Republicnz_russia_sanctionsnz-ru-ind-823-dmitry-shmelev
Person:notesDmitriy Shmelev served as Minister of Revenue of the so-called “People’s Republic of Donetsk” (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-57820
Person:positionLow priorityengru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:positionSelf-proclaimed “Minister of Revenue of the People’s Republic of Donetsk”engjp_mof_sanctionsja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
Person:positionНизкий приоритетrusru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:positionMinister of Revenue and Fees of the so-called Donetsk People's Republicenggb_hmt_sanctionsgb-hmt-15564
Person:positionMinister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023engbe_fod_sanctionseu-fsf-eu-9155-21
Person:positionMinister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023eu_travel_banseu-tb-logical-146219
Person:positionMinister of Revenue and Fees of the so-called Donetsk People's Republicenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:positionMinister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023engeu_fsfeu-fsf-eu-9155-21
Person:position「ドネツク人民共和国国税大臣」（自称）engjp_mof_sanctionsja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5150
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-823-dmitry-shmelev
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15564
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-57820
Person:programIdEU-UKReu_fsfeu-fsf-eu-9155-21
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22317-smelev-dmitro-volodimirovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9155-21
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-15564
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5150frafr_tresor_gels_avoirfr-ga-5150
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-823-dmitry-shmelev
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15564
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9155-21
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5150
Person:topicssanctionframc_fund_freezesmc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d
Person:topicssanctioneu_fsfeu-fsf-eu-9155-21
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1620
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22317-smelev-dmitro-volodimirovic
Person:topicspoiru_acf_bribetakersacf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0
Person:topicssanctioneu_travel_banseu-tb-logical-146219
Person:topicssanctionch_seco_sanctionsch-seco-57820
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