{"raw_record_id":"0f3a28dc-64da-48a6-83b6-51cf81f4844f","external_id":"57820","record_hash":"83d6f1ba8a64fe8896103822265bb485cb3dfb548f3743fadab6f4c2f0bfd75e","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Shmelev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ШМЕЛЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Dmitriy","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Дмитрий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Vladimirovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Владимирович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"57826","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"57823"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"57827"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"57824","year":"1981","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"57825","quality":"good","place-id":"57822"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Dmitriy Shmelev served as Minister of Revenue of the so-called “People’s Republic of Donetsk” (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.","@attributes":{"ssid":"67296"}}},"@attributes":{"ssid":"57820"},"modification":[{"added":{"justification":{"_text":"Dmitriy Shmelev served as Minister of Revenue of the so-called “People’s Republic of Donetsk” (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.","@attributes":{"ssid":"67296"}}},"removed":{"justification":{"_text":"Dmitriy Shmelev has been appointed Minister of Revenue of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.","@attributes":{"ssid":"57821"}}},"@attributes":{"effective-date":"2023-11-02","enactment-date":"2023-11-01","publication-date":"2023-11-02","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Shmelev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ШМЕЛЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Dmitriy","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Дмитрий","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Vladimirovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Владимирович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"57826","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"57823"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"57827"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"57824","year":"1981","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"57825","quality":"good","place-id":"57822"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Dmitriy Shmelev has been appointed Minister of Revenue of the so-called People’s Republic of Donetsk (DPR) by the Russian government. As part of the so-called government of the illegally annexed Oblast of Donetsk he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.","@attributes":{"ssid":"57821"}}},"@attributes":{"ssid":"57820"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2022-12-21","enactment-date":"2022-12-20","publication-date":"2022-12-21","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}