Dzmitryj Mikalajevitj Sjumilin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu’ancien chef adjoint du service des événements de masse de la direction générale des affaires intérieures (GUVD) du comité exécutif de la ville de Minsk, il a été responsable de la campagne |
| - | En tant que chef adjoint du service des événements de masse de la direction générale des affaires intérieures (GUVD) du comité exécutif de la ville de Minsk, il est responsable de la campagne de répre |
| - | En tant qu’ancien chef adjoint du service des événements de masse de la direction générale de l’intérieur (GUVD) du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répress |
| - | 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 C |
| - | |
| - | Gender: male. In his position as Deputy Head of the department for mass events of the GUVD of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by |
| - | (UK Sanctions List Ref):BEL0083 (UK Statement of Reasons):In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Commit |
| - | (UK Sanctions List Ref):BEL0083. (UK Statement of Reasons):In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Commi |
| - | 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 repress |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former Deputy Head of the department for mass |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former Deputy Head of th |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former De |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former Deputy Head of the department for mass |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former Deputy Head of th |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Dzmitryj Mikalajevitj Sjumilin have any sanctions?
Yes, Dzmitryj Mikalajevitj Sjumilin is sanctioned by:
2. Can I receive AML sanctions alerts on Dzmitryj Mikalajevitj Sjumilin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dzmitryj Mikalajevitj Sjumilin:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |