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Dmitry Yuryevich VASILENKO

Person of interest · Politician · Sanctioned entity

Dmitry Yuryevich VASILENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DMITRIY YURYEVICH VASILENKO · Dmitri Jurjewitsch Wassilenko · Dmitriy Yurevich VASILENKO · Dmitriy Yuryevich Vasilenko · Dmitry Vasilenko · 10 more...				[sources]
Other name	DMITRY VASILENKO · Dmitri Wassilenko · Dmitry Vasilenko · Dmitry Yuryevich Vasilenko · Dmytro Yuriiovych VASYLENKO · 7 more...				[sources]
Birth date	1969-05-11				[sources]
Place of birth	Kirishi · Kirishi, RUSSIAN FEDERATION · Kirishi, Russia · Kirishi, Russian Federation · Kirishi, ex-URSS (aujourd'hui Fédération de Russie) · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRIY YURYEVICH · Dmitriy · Dmitry · Dmitry Yuryevich · Dmitry Yuryevich · 1 more...				[sources]
Last name	VASILENKO · Vasilenko · ВАСИЛЕНКО · Василенко				[sources]
Middle name	Yuryevich · Юрьевич				[sources]
Patronymic	Yuryevich · Юрьевич				[sources]
Registration number	`QHSJXYLKAG99`				[sources]
Wikidata ID	Q39082332				[sources]
Position	Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · member of the Federation Council · member of the Federation Council of Russia (2016-) · Депутаты и сенаторы				[sources]
Education	Northwestern Institute of Management				[sources]
Address	м. Кіриші, Ленінградська область, Російська Федерація.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Member of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2024-02-24

Dmitry Vasilenko is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dmitry Vasilenko est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine.

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	2016-10-05	-
member of the Federation Council of Russia	2016-10-05	-
Deputy of the Legislative Assembly of Leningrad Oblast	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Federal Public Service Finance	UKR	2022-12-16	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
State Secretariat for Economic Affairs	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, 25 and 33	2022-12-21	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

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

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Wikidata377,203

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: usgsa-s4mrn6ptv · NK-Sx4vGJuA95q84T6qGBbTLB · nz-ru-ind-638 · ca-sema-1-704-ru-dmitry-yuryevich-vasilenko · au-dfat-7856-dmitriy-yurevich-vasilenko · ca-sema-russia-1-704 · ch-seco-58173 · ca-sema-1-part-1-704-ru-dmitry-yuryevich-vasilenko · eu-fsf-eu-9185-25 · rupep-person-3268 · mc-freezes-6132a8a5b905c458e79f90846d44c7dafce2ec47 · nz-ru-ind-638-dmitry-vasilenko · ua-nsdc-17063-vasilenko-dmitro-urijovic · ofac-37825 · acf-039ac96bbd846941b30d696c9d3a1d9aada28a0e · ua-nabc-person-1015-vasilenko-dmitry-yuryevich · fr-ga-5184 · ca-sema-0ec52ca02357fbf969eea7a0eb1f35415abc3c7d · acf-6956231b2a68d819319d00c2ab8a61da1ca166c4 · eu-tb-logical-146382 · ua-nazk-person-1015 · NK-3wGsWWfJAqRQYgrnXCuViW

For experts: raw data explorer

Factsheet Descriptions Data sources

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