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Ilya Dmitrievich MEDVEDEV

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameILYA DMITRIEVICH MEDVEDEV · Il'ja Medvedev · Ilià Medvédev · Ilja Dmitrijevitj MEDVEDEV · Ilja Medvedev · 18 more...[sources]
Other nameIl'ja Dmitrievič Medvedev · Medvedev Ilia · Medvedev Ilya Dmitrievich · Ілля Дмитрович МЕДВЕДЄВ · Илья Дмитриевич МЕДВЕДЕВ · 7 more...[sources]
Birth date · [sources]
Place of birthMoscou · Moscou, Fédération de Russie · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameILYA DMITRIEVICH · Ilja · Ilya · Ilya Dmitrievich · Iľja · 3 more...[sources]
Last nameMEDVEDEV · Medvedev · Medveděv · МЕДВЕДЄВ · МЕДВЕДЕВ · 1 more...[sources]
Middle nameDmitrievich · Dmitrijevitj · Дмитриевич · Дмитрович[sources]
PatronymicDmitrievich · Dmitriyevich · Дмитриевич · Дмитрович[sources]
Registration numberQP1QRJWN13L5[sources]
Unique Entity IDQP1QRJWN13L5[sources]
Wikidata IDQ121010419[sources]
PositionRelative of Dmitry Medvedev · ドミトリー・メドヴェージェフの親族[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project “I am Russian”, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ilya Medvedev est responsable de la création de services numériques dans les régions ukrainiennes illégalement occupées de Donetsk, Louhansk, Kherson et Zaporijjia. Il a coordonné le projet “Je suis russe”, qui vise à fournir des services gouvernementaux russes aux habitants de ces régions, y compris la mise à disposition d’une procédure simplifiée en vue de l’octroi de la nationalité, et des services sociaux. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Dmitry Medvedev's son.

ACF List of War Enablers non-official source,

Russian businessman and youth politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,282

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 List5,247

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,556

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

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,010

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata385,309

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ja-mof-dcc784e800fe9c2e5af595bcc82a435d92a39587 · acf-402ce09c18ef876dcccd5847d87452c27861c40c · rupep-person-4963 · ca-sema-1-1141-ru-ilya-dmitrievich-medvedev · ua-nazk-person-2022 · ca-sema-d5d4c37f5665fd3d3b916c63429a778a6bf25682 · NK-fGurtbprr6KtxU2w39SDHB · ua-nsdc-22248-medvedev-illa-dmitrovic · usgsa-s4mrn6px9 · ofac-38644 · ca-sema-1-part-1-1141-ru-ilya-dmitrievich-medvedev · ch-seco-70743 · fr-ga-6970 · eu-fsf-eu-10921-52 · acf-a8e78b29a7a1269a4199ca4f7dc7564d6edc7b34 · eu-tb-logical-159748 · ua-nabc-person-2022-medvedev-ilya-dmitrievich · acf-8328f7bb669672e8ee39b29ba1cb49360c603a77 · mc-freezes-63ce717d6dfef00535af167e57ca226534afb399 · acf-cafb186f1b02c46ef7df2e523f25ab04cd70e2e9

For experts: raw data explorer