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Dmitry Nikolayevich SHUMILIN

⚠ Sanctioned · 4 active programs

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
Deputy Head of the Directorate for the Protection of Law and Order and Prevention · Dmitrij Nikolajevitj SJUMILIN · Dmitry · Dmitry Nikolayevich SHUMILIN · Dzmitryj Mikalajevitj SJUMILIN · Dzmitry Mikalaevich Shumilin · Dzmitry Mikalaevich SHUMILIN · former Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee · Nikolayevich · Shumilin · Дзмiтрый · Дзмітрый Мікалаевіч ШУМІЛІН · Дмитрий · Дмитрий Николаевич ШУМИЛИН · Дмитрий Николаевич ШУМИЛИН Дзмітрый Мікалаевіч ШУМІЛІН Dmitry Nikolayevich SHUMILIN Dzmitry Mikalaevich SHUMILIN Dmitrij Nikolajevitj SJUMILIN Dzmitryj Mikalajevitj SJUMILIN · Дмитрий Николаевич ШУМИЛИН; Дзмітрый Мікалаевіч ШУМІЛІН; Dzmitryj Mikalajevitj SJUMILIN; Dzmitry Mikalaevich SHUMILIN; Dmitry Nikolayevich SHUMILIN; Dmitrij Nikolajevitj SJUMILIN · Мiкалаевiч · Николаевич · ШУМIЛIН · ШУМИЛИН

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0083) Belarus 18/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.