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Dmitriy Fedorovich MEZENTSEV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDMITRIY FEDOROVICH MEZENTSEV · Dmitri Mezentsev · Dmitrij Mezencev · Dmitrij Mezentsev · Dmitriy Fedorovich MEZENTSEV · 20 more...[sources]
Other nameDmitri Fyodoroviç Mezentsev · Dmitrij Fjodorovitsj Mezentsev · Dmitry Fyodorovich Mezentsev · Mezentsev Dmitrii · Дмитрий Мезенцев · 7 more...[sources]
Birth date[sources]
Place of birthLeningrad : RUSSIE · Leningrad, URSS aujourd'hui Saint-Pétersbourg · Saint Petersburg · St Petersburg, RUSSIAN FEDERATION · St. Petersburg, RSFSR, USSR · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameDMITRIY FEDOROVICH · Dmitriy · Dmitriy Fedorovich · Dmitry · ДМИТРИЙ · 1 more...[sources]
ID Number770302996102[sources]
INN770302996102[sources]
Last nameMEZENTSEV · Mezentsev · МЕЗЕНЦЕВ · Мезенцев[sources]
Middle nameFedorovich · Фёдорович[sources]
PatronymicFedorovich · ФЕДОРОВИЧ · Федорович[sources]
Registration numberV1S4GBUJDVX7[sources]
Tax Number770302996102[sources]
Wikidata IDQ385485[sources]
PositionAmbassador Extraordinary and Plenipotentiary of the Russian Federation to the Republic of Belarus (2019-2021) · Ambassador Extraordinary and Plenipotentiary of the russian Federation to the Republic of Belarus (until 19.03.2021) · Secretary of State of the institution "Permanent Committee of the Union State" - Secretary of State of the Union State of russia and Belarus · Secrétaire d'État de l'Union de la Russie et de la Biélorussie · State Secretary of the Union State of Russia and Belarus · 2 more...[sources]
EducationPhD in Psychology · St. Petersburg State Transport University[sources]
AddressLocalisation présumée: Moscou · Moscow, RUSSIAN FEDERATION[sources]
Source linkcompanium.ru · gels-avoirs.dgtresor.gouv.fr · ru.wikipedia.org · sanctionssearch.ofac.treas.gov · tass.ru · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Suspected location: Moscow, Russian Federation

Belgian Financial Sanctions,

Function: State Secretary of the Union State of Russia and Belarus

Swiss SECO Sanctions/Embargoes,

Dmitriy Mezentsev is the State Secretary of the Union State of Russia and Belarus. In this capacity, Mezentsev is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Suspected location: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 770302996102

Swiss SECO Sanctions/Embargoes,

Suspected location: Moscow, Russian Federation

EU Financial Sanctions Files (FSF),

Suspected location: Moscow, Russian Federation

EU Consolidated Travel Bans,

Dmitriy Mezentsev est le secrétaire d'État de l'Union de la Russie et de la Biélorussie. À ce titre, Dmitriy Mezentsev contribue directement à la déportation et à l'adoption illégales d'enfants ukrainiens. Il facilite la déportation illégale d'enfants ukrainiens vers la Biélorussie et leur rééducation. Les activités menées par Dmitriy Mezentsev s'inscrivent dans une stratégie plus large de la Fédération de Russie visant à déporter illégalement des citoyens ukrainiens, dont la République de Biélorussie est complice. Depuis le début de la guerre d'agression qu'elle mène contre l'Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie, vers la Russie elle-même et vers la Biélorussie tout en refusant souvent à ces civils un passage en toute sécurité vers les parties de l'Ukraine sous contrôle du gouvernement, ou en entravant un tel passage. Dmitriy Mezentsev est l'un des hauts dirigeants impliqués dans la déportation forcée et l'enlèvement d'enfants ukrainiens vers la Biélorussie. Par ses actes, Dmitriy Mezentsev viole les droits des enfants ukrainiens et enfreint le droit et l'ordre administratif ukrainiens. Par conséquent, Dmitriy Mezentsev 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,

Localisation présumée: Moscou, Fédération de Russie Numéro d'identification fiscale: 770302996102

Monaco National Fund Freezing List,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

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

United States · GSA

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,121

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,963

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: ofac-47996 · NK-mmcvDruzjczjJajgXnS4UK · eu-fsf-eu-11734-85 · mc-freezes-fa8880853194bfe5823e8ad83a2d6efa130d7e89 · ru-inn-770302996102 · ua-nsdc-26167-mezencev-dmitro-fedorovic · ua-nazk-person-27854 · eu-tb-logical-166579 · usgsa-s4mrs26x8 · ch-seco-75632 · ua-ws-4badcff243f4be43bd8ea41343b511e519584ee6 · fr-ga-7536

For experts: raw data explorer