Is Dmitry Vladimirovich SHMELEV sanctioned?

Yes, Dmitry Vladimirovich SHMELEV appears on 12 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, nz_russia_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Dmitry Vladimirovich SHMELEV on?

gb_fcdo_sanctions, eu_journal_sanctions, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, nz_russia_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions, ua_nsdc_sanctions

When was Dmitry Vladimirovich SHMELEV first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsRussiaUkraine

Dmitry Vladimirovich SHMELEV

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Dmitry Vladimirovich SHMELEV
Entity Type: Individual (Person)
Countries: Russia, Ukraine
OpenSanctions ID: NK-fz2GERxFJtwuH5XSJz7LJ5
Date of Birth: Nov 7, 1981
Place of Birth: Russia
Gender: male
Position: Self-proclaimed “Minister of Revenue of the People’s Republic of Donetsk”
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-29 · Updates daily

Multi-List Designation

Dmitry Vladimirovich SHMELEV appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions11 lists

gb_fcdo_sanctions
eu_journal_sanctions
jp_mof_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
nz_russia_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (16)

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

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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.