Dmitry Anatolievich BELIK
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- RUS
- Date of birth
- 1969-10-17T00:00:00.000Z
- Place of birth
- Kular Ust-Yansky District, Yakut Autonomous SSR (now Russian Federation)
- Role
- (1) Member of the State Duma, elected from the illegally annexed city of Sevastopol (2) Member of the Duma Committee on Control and Regulation
Also known as
Designation timeline · 8
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0074) Russia publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/1765 (OJ L226)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13660— OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2023/1765 (OJ L226)) | Ukraine | 14/09/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0074) | Russia | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 02/10/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 17/11/2016 | source ↗ |
| OFAC_SDN | UKRAINE-EO13660 | OFAC SDN: UKRAINE-EO13660 | Ukraine | — | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
BELIK Dmitry Anatolievich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatolievich, belik, dmitry - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BELIK Dmitry Anatolievich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatolievich, belik, dmitry - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Dmitry Anatolievich BELIK sanctioned?
Yes. Dmitry Anatolievich BELIK (individual) is subject to 8 active sanctions designations from EU FSF, BE FOD, Canada GAC, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2016-11-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dmitry Anatolievich BELIK?
Dmitry Anatolievich BELIK is listed by EU FSF, BE FOD, Canada GAC, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, CA-Russia. See the designations for the issuing authority and source URL of each.
When was Dmitry Anatolievich BELIK first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-11-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Dmitry Anatolievich BELIK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.