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Dmitry Nikolayevich SHUMILIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1977-07-26T00:00:00.000Z
Role
Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee

Also known as

Aliases
Dzmitry Mikalaevich SHUMILIN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0083) Belarus 18/02/2021 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.