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Sanctions Screening

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Sanctioned Entity Found

BELIK Dmitry Anatolievich

Date of Birth: 1969-10-17

Type: individual

Updated: 2026-06-21 03:04:47

Accuracy: 90

Information:

individual
UKRAINE-EO13660] [RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 17 Oct 1969; POB Kular, Ust-Yansky District, Sakha Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BELIK Dmitry Anatolievich

Date of Birth: 1969-10-17

Type: individual

Updated: 2026-06-21 03:04:47

Accuracy: 90

Information:

Function: Member of the State Duma; Member of the Duma Committee on international affairs.
Alias: БЕЛИК Дмитрий Анатольевич
Alias: BELIK Dmitry Anatolievich
Alias: BELIK Dmitrij Anatoljevitj
Birth: 1969-10-17

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

Belik Dmitry Anatolievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 01:09:57

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/belik-2

Dmitry Anatolievich BELIK

Date of Birth: 1969-10-17

Type: individual

Updated: 2026-06-21 02:04:37

Accuracy: 75

Information:

Position: (1) Member of the State Duma, elected from the illegally annexed city of Sevastopol (2) Member of the Duma Committee on Control and Regulation
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Kular Ust-Yansky District, Yakut Autonomous SSR (now Russian Federation)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0074. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' — second degree. (Gender):Male

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