Dmitry Nikolayevich SHUMILIN

PersonBorn 26 Jul 1977Last read from source 19 Oct 2026

Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee

Sanctioned · UK OFSI
Listed by 1 authority
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1
Sanctions
Own listings
0
Companies
Roles recorded
0
Designated
Of those companies
0
Countries
Connections
0
Identifiers
Documents
2
Sources
4 names on file
Listed in their own right1

Named directly by UK OFSI.

Director of a company that is listed—

No company role is recorded for this person by any register read.

Sanctions1 active

  • UK OFSIActive

    Belarus

    Designation date not published by this authority · UK Sanctions List (FCDO)

Companies & roles

No company role is recorded for this person. Roles come from national business registers, and a sanctioned individual will usually have none here — the registers this system reads cover a different set of countries from the sanctions lists.

On the record

Name
Dmitry Nikolayevich SHUMILIN
Also known as
Dzmitry Mikalaevich SHUMILIN · Дмитрий Николаевич ШУМИЛИН · Дзмiтрый Мiкалаевiч ШУМIЛIН
Date of birth
26 Jul 1977
Position
Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee
First recorded here
7 Aug 2026

Exposure

Medium risk1 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: UK OFSI. Confirmed present in a source snapshot within the last 90 days.

Not scored

Company associations

Not scored. No company role is recorded for this person, which is an absence of records rather than a finding.

Jurisdiction

Not scored. No country is recorded for this record.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source