amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Дмитрий Николаевич ШУМИЛИН Дзмітрый Мікалаевіч ШУМІЛІН Dmitry Nikolayevich SHUMILIN Dzmitry Mikalaevich SHUMILIN Dmitrij Nikolajevitj SJUMILIN Dzmitryj Mikalajevitj SJUMILIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1977-07-26T00:00:00.000Z

Also known as

Aliases
Deputy Head of the Directorate for the Protection of Law and Order and Prevention · former Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/12/2020 source ↗

Listed on · 1

BE_FOD
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.