Entity record
Dmitry Nikolayevich SHUMILINPerson
Dmitry Nikolayevich SHUMILIN appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- Дмитрий Николаевич ШУМИЛИН (Cyrl)
- Dzmitryj Mikalajevitj SJUMILIN
- Dmitrij Nikolajevitj SJUMILIN
- Dzmitry Mikalaevich SHUMILIN
- Дзмітрый Мікалаевіч ШУМІЛІН (Cyrl)
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- 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
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitry-nikolayevich-shumilin-nk6f55249c/
Machine-readable export (FTM + lineage): /people/dmitry-nikolayevich-shumilin-nk6f55249c/entity.json