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Dmitriy Vladimirovich SHMELEV

Sanctioned
Дмитрий Владимирович ШМЕЛЕВ
Type
person
Subtype
Country
Russia
Date of birth
1981
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9155.21
Asset freeze
2022-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dmitrij Vladimirovitj SJMELEVAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.9155.21
    SHA-256
    16aecec2afd7aceea8de390d00ed0ea15eb02e27273f2ab06ed37c2df9e9545e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Владимирович ШМЕЛЕВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9155.21
    SHA-256
    16aecec2afd7aceea8de390d00ed0ea15eb02e27273f2ab06ed37c2df9e9545e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitrij ŠmelevAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.9155.21
    SHA-256
    16aecec2afd7aceea8de390d00ed0ea15eb02e27273f2ab06ed37c2df9e9545e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Vladimirovich SHMELEVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9155.21
    SHA-256
    16aecec2afd7aceea8de390d00ed0ea15eb02e27273f2ab06ed37c2df9e9545e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981Birth date
    Source not recordedOriginal record not linked

Places

  • Gelendzhik, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.9155.21
    SHA-256
    16aecec2afd7aceea8de390d00ed0ea15eb02e27273f2ab06ed37c2df9e9545e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.9155.21
    SHA-256
    16aecec2afd7aceea8de390d00ed0ea15eb02e27273f2ab06ed37c2df9e9545e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)