Entity record
Dzmitryj Mikalajevitj SJUMILINPerson
Dzmitryj Mikalajevitj SJUMILIN appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BLR, Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; 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)
- Дзмiтрый Мiкалаевiч ШУМIЛIН (Cyrl)
Designations
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee; 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
Identifiers
- OFSI Group ID
- 14047
- UK Sanctions List Unique ID
- BEL0083
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, 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
Dzmitryj Mikalajevitj SJUMILIN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dzmitryj-mikalajevitj-sjumilin-nk6f55249c/
Machine-readable export (FTM + lineage): /people/dzmitryj-mikalajevitj-sjumilin-nk6f55249c/entity.json