{"id":"b92d06ee-fe82-4457-8ce6-aaa486c32dcd","canonicalName":"Dmitriy Vladimirovich Shmelev","primaryCountryId":null,"dateOfBirth":"1981","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:17.997Z","updatedAt":"2026-09-08T11:12:29.697Z","aliases":[{"id":"dc2be8ea-7151-45e1-bc8d-214223d7ca25","personId":"b92d06ee-fe82-4457-8ce6-aaa486c32dcd","name":"Dmitriy Vladimirovich Shmelev","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:17.999Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"cbde0fe1-4489-4ceb-81bd-996a691a9b9c","personId":"b92d06ee-fe82-4457-8ce6-aaa486c32dcd","name":"Shmelev Dmitriy Vladimirovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:18.001Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"99158370-8bb9-4b96-bd3a-87339261d39e","personId":"b92d06ee-fe82-4457-8ce6-aaa486c32dcd","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:18.004Z","lastSeenAt":"2026-10-19T09:03:12.565Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Dmitriy Shmelev served as Minister of Revenue of the so-called “People’s Republic of Donetsk” (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"57820","fetchedAt":"2026-10-19T09:03:12.565Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}