Nex Systems
Person

Dmitry Vladimirovich SHMELEV

Sanctioned entity

Born 7 Nov 1981 (44 years old),Russia. Named in 11 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2488)

Birth information published: year=1981; calendarType=GREGORIAN; city=Gelendzhik; countryDescription=RUSSIAN FEDERATION; remark=Then USSR

Russian official serving as a so-called Minister of the Donetsk People’s Republic

(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3629)

Dmitriy Shmelev a exercé la fonction de ministre des revenus de la soi-disant “République populaire de Donetsk” (RPD) jusqu’au 21 février 2023. En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il a participé à des activités séparatistes et a été responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que de l’apport d’un soutien à de telles actions et politiques et de leur mise en œuvre.

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Revenue and Levies of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

Birth information published: year=1981; calendarType=GREGORIAN; circa=false; city=Gelendzhik; countryDescription=RUSSIAN FEDERATION; remark=Then USSR

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.

(Date of UN designation: 2022-12-16)

Sanctions and listings11

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing measures on 35 senior officials in the Russian-occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia. These individuals have been sanctioned for enabling and supporting President Putin’s sham referendums.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    16 Dec 2022; 14 Sep 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1765 (OJ L226)

    2022/2476 (OJ L322-I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • EU sanctions related to Ukraine - (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Dmitriy Shmelev a exercé la fonction de ministre des revenus de la soi-disant “République populaire de Donetsk” (RPD) jusqu’au 21 février 2023. En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il a participé à des activités séparatistes et a été responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que de l’apport d’un soutien à de telles actions et politiques et de leur mise en œuvre.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    2 Nov 2023; 21 Dec 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 57820seco.admin.chseco.admin.ch

  • Effective
    26 Sep 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    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. The trust services sanctions were imposed on 21/03/2023.

    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. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS1620Reference 15564Last updated 9 Apr 2025gov.ukgov.uk

  • Effective
    28 Feb 2023

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 302mof.go.jp

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 448international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/2476 du 16/12/2022 and (ue) 2023/1765 du 13/09/2023

    Autorité de désignation publiée : Union européenne

    Dmitriy Shmelev a exercé la fonction de ministre des revenus de la soi-disant “République populaire de Donetsk” (RPD) jusqu’au 21 février 2023. En tant que membre du soi-disant gouvernement de l’oblast de Donetsk illégalement annexé, il a participé à des activités séparatistes et a été responsable de l’organisation d’un référendum visant à ce que Donetsk fasse partie de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que de l’apport d’un soutien à de telles actions et politiques et de leur mise en œuvre.

    geldefonds.gouv.mc

  • Effective
    12 Oct 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    14 Sep 2023
    Effective
    16 Dec 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-12-16

    regulationType=amendment; organisationType=council

    2023/1765 (OJ L226)

    Programme EU-UKRReference EU.9155.21eur-lex.europa.eusanctionsmap.eu

Positions held6

  1. Period not retained

    Self-proclaimed “Minister of Revenue of the People’s Republic of Donetsk”

  2. Period not retained

    Minister of Revenue and Fees of the so-called Donetsk People's Republic

  3. Period not retained

    Minister of Revenue of the so-called "People’s Republic of Donetsk" until 21 February 2023

  4. Period not retained

    Low priority

  5. Period not retained

    「ドネツク人民共和国国税大臣」（自称）

  6. Period not retained

    Низкий приоритет

Other names14

Also known as14

SHMELEV Dmitry VladimirovichДмитрий Владимирович ШМЕЛЕВDmitrij ŠmelevШмелев Дмитрий ВладимировичDmitrij Vladimirovitj SJMELEVДмитрий Владимирович Шмелёвドミトロ（ドミートリー）・シュミレフドミトロ ・シュミレフDmitriy Vladimirovich SHMELEVDmytro SHMELEVDmytro (Dmitriy) SHMELEVShmelev Dmitriy VladimirovichShmelev Dmitry VladimirovichDmitry Vladimirovich SHMELIOV

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