Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Russia
(UK Sanctions List Ref):RUS1189. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

General Rationale for Sanction: Permanent Member of the Security Council of the Russian Federation
Travel Ban: Yes
Asset Freeze: Yes
Aircraft Ban: Yes
Ship Ban: Yes
Service Prohibition: Yes
Dealing with Securities: Yes

Regime: Russia
(UK Sanctions List Ref):RUS0725. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Anatolyevich MEDVEDEV is Vice President of the Russian Security Council (RSC).  At an extraordinary meeting of the RSC on 21 February 2022, MEDVEDEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MEDVEDEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male

Regime: Russia
(UK Sanctions List Ref):RUS0074. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree. (Gender):Male

Name	Source	YOB
Medvedev, Dmitry Anatolievich	USA - Department of Trade Consolidated Screening List
VA Vladimir Anatolievich Medvedev	UK - Sanctions List	1980
DA Dmitry Anatolyevich Medvedev	New Zealand - Russia Sanctions	1965
DA Dmitry Anatolyevich Medvedev	UK - Sanctions List	1965
DA Dmitry Anatolievich Belik	UK - Sanctions List	1969

Global Watchlist

Search Results

374 results found

Medvedev, Dmitry Anatolievich

Vladimir Anatolievich Medvedev

Dmitry Anatolyevich Medvedev

Dmitry Anatolyevich Medvedev

Dmitry Anatolievich Belik