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Individual11 sanctions listsUkraineRussia

Dmitry Vladimirovich SHMELEV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dmitry Vladimirovich SHMELEV
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-fz2GERxFJtwuH5XSJz7LJ5
Date of Birth
Nov 7, 1981
Place of Birth
Gelendzhik, RUSSIAN FEDERATION
Gender
male
Position
Minister of Revenue and Fees of the so-called Donetsk People's Republic
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Dmitry Vladimirovich SHMELEV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (16)

Also Known As
Dmitry Vladimirovich SHMELIOV
Dmitriy Vladimirovich SHMELEV
Dmytro (Dmitriy) SHMELEV
Dmytro SHMELEV
Dmitrij Šmelev
Dmitrij Vladimirovitj SJMELEV
ドミトロ（ドミートリー）・シュミレフ
Shmelev Dmitrii
Шмелев Дмитрий Владимирович
Shmelev Dmitriy Vladimirovich
ドミトロ ・シュミレフ
Дмитрий Владимирович ШМЕЛЕВ
Шмелев Дмитро Володимирович
Дмитрий Владимирович Шмелёв
Shmelev Dmytro Volodymyrovych
ШМЕЛЕВ Дмитрий Владимирович

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.