Entity record
Dmitry Nikolayevich SHUMILINPerson
Dmitry Nikolayevich SHUMILIN appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.
Also known as
- Дзмiтрый Мiкалаевiч ШУМIЛIН (Cyrl)
- Dzmitry Mikalaevich SHUMILIN
- Дмитрий Николаевич ШУМИЛИН (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
Source remarks: BEL0083 — In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. (official source)
Key properties
- Date of birth
- Position
- Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitry Nikolayevich SHUMILIN. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitry-nikolayevich-shumilin-nk46fbe47a/
Machine-readable export (FTM + lineage): /people/dmitry-nikolayevich-shumilin-nk46fbe47a/entity.json