Entity record
Дмитрий Владимирович ШМЕЛЕВPerson
Дмитрий Владимирович ШМЕЛЕВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-28.
Also known as
- Dmitrij Vladimirovitj SJMELEV
- Dmitriy Vladimirovich SHMELEV
- Dmitrij Šmelev
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Gelendzhik, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 89d06e91dea2d773… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Дмитрий Владимирович ШМЕЛЕВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitrii-vladimirovich-shmelev-nk7167da65/
Machine-readable export (FTM + lineage): /data/entities/71.json (record key nk7167da65)