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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Дмитрий Владимирович ШМЕЛЕВ

Date of Birth: 1981-01-01

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 90

Information:

Function: Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023
Alias: ШМЕЛЕВ Дмитрий Владимирович
Alias: SHMELEV Dmitriy Vladimirovich
Alias: Šmelev Dmitrij
Alias: SJMELEV Dmitrij Vladimirovitj
Birth: 1981-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Vladimirovich SHMELEV

Date of Birth: 1981-01-01

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 80

Information:

Position: Minister of Revenue and Fees of the so-called Donetsk People's Republic
Nationality: Russia
Birthplace: Gelendzhik, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1620. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Vladimirovich SHMELEV is a Russian official serving as Minister of Revenue and Fees of the so-called Donetsk People’s Republic. SHMELEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Dmitry Vladimirovich ShMELEV

Date of Birth: 1981-01-01

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 80

Information:

Function: Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023
Alias: ШМЕЛЕВ Дмитрий Владимирович
Alias: SHMELEV Dmitriy Vladimirovich
Alias: Šmelev Dmitrij
Alias: SJMELEV Dmitrij Vladimirovitj
Birth: 1981-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Vladimirovich ShMELEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 80

Information:

Function: Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023
Alias: ШМЕЛЕВ Дмитрий Владимирович
Alias: SHMELEV Dmitriy Vladimirovich
Alias: Šmelev Dmitrij
Alias: SJMELEV Dmitrij Vladimirovitj
Birth: 1981-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ШМЕЛЕВ Дмитрий Владимирович

Date of Birth: 1981-01-01

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 75

Information:

Function: Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023
Alias: ШМЕЛЕВ Дмитрий Владимирович
Alias: SHMELEV Dmitriy Vladimirovich
Alias: Šmelev Dmitrij
Alias: SJMELEV Dmitrij Vladimirovitj
Birth: 1981-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ShMELEV Dmitry Vladimirovich

Date of Birth: 1981-01-01

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 75

Information:

Function: Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023
Alias: ШМЕЛЕВ Дмитрий Владимирович
Alias: SHMELEV Dmitriy Vladimirovich
Alias: Šmelev Dmitrij
Alias: SJMELEV Dmitrij Vladimirovitj
Birth: 1981-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ShMELEV Dmitry Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 21:10:21

Accuracy: 75

Information:

Function: Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023
Alias: ШМЕЛЕВ Дмитрий Владимирович
Alias: SHMELEV Dmitriy Vladimirovich
Alias: Šmelev Dmitrij
Alias: SJMELEV Dmitrij Vladimirovitj
Birth: 1981-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions