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Dmitry Vladimirovich SHMELEV

Sanctioned
Дмитрий Владимирович ШМЕЛЕВ
Type
person
Subtype
Country
Russia
Date of birth
1981
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1620
Asset freezeDirector disqualificationServices banTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Dmitry Vladimirovich SHMELEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1620
    SHA-256
    d773b4fba6cec7c5d8c38ffb45c174526ac3d4719fc9e66016884a5105e60e94
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Владимирович ШМЕЛЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1620
    SHA-256
    d773b4fba6cec7c5d8c38ffb45c174526ac3d4719fc9e66016884a5105e60e94
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1620UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1620
    SHA-256
    d773b4fba6cec7c5d8c38ffb45c174526ac3d4719fc9e66016884a5105e60e94
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15564OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1620
    SHA-256
    d773b4fba6cec7c5d8c38ffb45c174526ac3d4719fc9e66016884a5105e60e94
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    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

  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1620
    SHA-256
    d773b4fba6cec7c5d8c38ffb45c174526ac3d4719fc9e66016884a5105e60e94
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1620
    SHA-256
    d773b4fba6cec7c5d8c38ffb45c174526ac3d4719fc9e66016884a5105e60e94
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)