Minister of Revenue and Fees of the so-called Donetsk People's Republic
Full name/Name
Дмитрий Владимирович ШМЕЛЕВ
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Gelendzhik
Country
Russian Federation
Notes (1)
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.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
