The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
Dernière mise à jour
09 avr. 2025
Déclaration des motifs du Royaume-Uni
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. The trust services sanctions were imposed on 21/03/2023.
ID de groupe OFSI
13392
Quels autres noms Dmitry Anatolievich Belik a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
Dmitry Anatolievich Belik
Primary name
Дмитрий Анатольевич БЕЛИК Cyrillic)
Où se trouve Dmitry Anatolievich Belik ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
The Autonomous Republic of Crimea and the city of Sevastopol
Ukraine
Quels sont les détails personnels de Dmitry Anatolievich Belik ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
17 oct. 1969
Kular Ust-Yansky District
Yakut Autonomous SSR (now Russian Federation)
Member of the State Duma, elected from the illegally annexed city of Sevastopol|Member of the Duma Committee on Control and Regulation
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.