面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
Dmitry Vladimirovich SHMELEV
Date of Birth: 1981-01-01
Type: individual
Updated: 2026-03-21 02:56:52
Accuracy: 90
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: 2026-03-21 02:56:52
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: 0000-00-00
Type: individual
Updated: 2026-03-21 02:56:52
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
ShMELEV Dmitry Vladimirovich
Date of Birth: 1981-01-01
Type: individual
Updated: 2026-03-21 02:56:52
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: 2026-03-21 02:56:52
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
