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Dmitry MILYUTIN

Sanctioned entity
TypePerson[sources]
NameDmitrij Miljutin · Dmitrij Milyutin · Dmitry MILYUTIN · Dmitry Milyoutine · Milyutin Dmitry · 1 more...[sources]
Other nameДмитрий Милютин · Милютин Дмитрий[sources]
Birth date[sources]
Place of birthIjevsk : RUSSIE · Ijevsk, RUSSIAN FEDERATION · Ijevsk, Russian Federation · Ijevsk, URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDmitrij · Dmitry · Дмитрий[sources]
ID Number0134180[sources]
Last nameMILYUTIN · Miljutin · Milyoutine · Milyutin · Милютин[sources]
PositionChef adjoint du département du renseignement opérationnel de la direction 5, Service fédéral de sécurité de la Fédération de Russie (FSB) · Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal Security Service (FSB)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

ID Card Number: 0134180

Swiss SECO Sanctions/Embargoes,

Dmitry Milyutin is the Deputy Head of the Russian Federal Security Service (FSB)’s Department of Operational Intelligence, responsible for Russia’s covert operations in the Republic of Moldova since 2016, especially in the Transnistria region, destabilising the constitutional order. Through his operatives, Milyutin directs, coordinates and manipulates chosen political actors in the Republic of Moldova in order to pursue pro-Russian agendas, thus undermining the democratic political process in the Republic of Moldova. Furthermore, Milyutin’s group is involved in organising violent protests and other acts of violence taking place in the Republic of Moldova. By seriously undermining the democratic political process, attempting to destabilise the constitutional order, and by facilitating violent demonstrations and other acts of violence, Dmitry Milyutin is supporting actions which undermine and threaten the sovereignty and independence, democracy, rule of law, stability and security of the Republic of Moldova. He is also associated with the listed person Igor Chaika.

Swiss SECO Sanctions/Embargoes,

Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal Security Service (FSB)

Swiss SECO Sanctions/Embargoes,

Dmitry Milyoutine est le chef adjoint du département du renseignement opérationnel du Service fédéral de sécurité de la Fédération de Russie (FSB), responsable des opérations clandestines menées par la Russie en République de Moldavie depuis 2016, en particulier dans la région de Transnistrie, déstabilisant l’ordre constitutionnel. Par l’intermédiaire de ses agents, Milyoutine dirige, coordonne et manipule des acteurs politiques choisis en République de Moldavie en faveur d’objectifs pro-russes, compromettant ainsi le processus politique démocratique en République de Moldavie. En outre, le groupe de Milyoutine est impliqué dans l’organisation des manifestations violentes et d’autres actes de violence ayant lieu en République de Moldavie. En portant gravement atteinte au processus politique démocratique, en tentant de déstabiliser l’ordre constitutionnel et en facilitant les manifestations violentes et d’autres actes de violence, Dmitry Milyoutine soutient des actions qui compromettent et menacent la souveraineté et l’indépendance, la démocratie, l’État de droit, la stabilité et la sécurité de la République de Moldavie. Il est également associé à Igor Chaika, une personne inscrite sur la liste.

French National Asset Freezing System,

Numéro de carte nationale d’identité: 0134180

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: fr-ga-7146 · mc-freezes-f3ee830e4b93fe22fb58d6d6f5dc3da670c5acda · eu-fsf-eu-11400-58 · ua-nazk-person-1744 · ch-seco-71283 · eu-tb-logical-163589

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