Search OpenSanctions

Advanced

Dmitriy Vladimirovich DEMIDOV

Sanctioned entity
TypePerson[sources]
NameDemidov Dmitriy Vladimirovich · Dmitrij Demidov · Dmitrij Děmidov · Dmitriy Vladimirovich DEMIDOV · Dmitriy Wladimirwitsch Demidov · 2 more...[sources]
Other nameДЕМИДОВ Дмитрий Володимирович · ДЗЯМІДАЎ Дзмітрый Уладзіміравіч · Дзмітрый Уладзіміравіч ДЗЯМІДАЎ · Дмитрий Володимирович ДЕМИДОВ[sources]
Birth date[sources]
Place of birthBELARUS, Polotsk · Belarus, Polotsk · Polotsk · Polotsk : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameDmitriy · Dmitriy Vladimirovich · Дзмітрый · Дмитрий[sources]
Last nameDEMIDOV · Demidov · ДЕМИДОВ · ДЗЯМІДАЎ[sources]
Middle nameVladimirovich · Wladimirwitsch[sources]
PatronymicVladimirovich · Володимирович · Уладзіміравіч[sources]
PositionChairman of the Novopolotsk City Executive Committee Committee of the Vitebsk region, member of the Council The National Assembly of the Republic of Belarus · Membre de l’assemblée nationale de la République de Biélorussie · Membre du Conseil au sein du comité de la région de Vitebsk · Président du comité exécutif de la ville de Novopolotsk Membre du Conseil au sein du comité de la région de Vitebsk Membre de l’assemblée nationale de la République de Biélorussie · président du comité exécutif de la ville de Novopolotsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Chairman of the Novopolotsk City Executive Committee

Swiss SECO Sanctions/Embargoes,

Member of the National Assembly of the Republic of Belarus

Swiss SECO Sanctions/Embargoes,

Dmitriy Demidov is the Chairman of the Novopolotsk City Executive Committee. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dmitriy Demidov is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Dmitriy Demidov is responsible for implementingw actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Member of the Council in the Committee of the Vitebsk region

Swiss SECO Sanctions/Embargoes,

Dmitriy Demidov est le président du comité exécutif de la ville de Novopolotsk. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dmitriy Demidov est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Dmitriy Demidov est donc responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

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: mc-freezes-0af2d6ef107f78532d56792e70ab7357cf2869f1 · eu-fsf-eu-11285-78 · fr-ga-7162 · ua-nazk-person-28517 · eu-tb-logical-162840 · ch-seco-72841

For experts: raw data explorer