Among the persons to whom sanctions are applied:
SHMELEV Dmitry Vladimirovich
Name
ШМЕЛЄВ Дмитро Володимирович
ШМЕЛЕВ Дмитрий Владимирович
SHMELEV Dmitry Vladimirovich
Jurisdiction
Date and place of birth
07.11.1981
Gelendzhik, Krasnodar Territory, Russian Federation
Gelendzhik, Krasnodar Territory, Russian Federation
Tax Number
616511891304
Position
The so-called "Minister of Revenue and Fees" of the so-called "DNR"
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Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
