Statements: Dmitry Vladimirovich SHMELEV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Shmelev Dmytro Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-22317-smelev-dmitro-volodimirovic`	2025-05-28
`Person:alias`	SHMELEV Dmitry Vladimirovich		ru_acf_bribetakers	`acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0`	2023-04-20
`Person:alias`	Шмелев Дмитрий Владимирович	rus	ru_acf_bribetakers	`acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0`	2023-04-20
`Person:alias`	ШМЕЛЕВ Дмитрий Владимирович	rus	ch_seco_sanctions	`ch-seco-57820`	2023-06-18
`Person:alias`	Дмитрий Владимирович ШМЕЛЕВ	eng	gb_hmt_sanctions	`gb-hmt-15564`	2023-04-20
`Person:alias`	Дмитрий Владимирович Шмелёв		ca_dfatd_sema_sanctions	`ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d`	2024-08-06
`Person:alias`	Дмитрий Владимирович ШМЕЛЕВ	fra	fr_tresor_gels_avoir	`fr-ga-5150`	2023-09-15