Dmitry Vladimirovich SHMELEV

Dmitry Vladimirovich SHMELEV 概述

ID	RUS1620
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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. The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID	15564

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Dmitry Vladimirovich SHMELEV		Primary Name	Дмитрий Владимирович ШМЕЛЕВ (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1981年1月01日	Gelendzhik	Russia	Russia		Minister of Revenue and Fees of the so-called Donetsk People's Republic