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Dzmitry Mikalaevich SHUMILIN

Sanctioned entity
TypePerson[sources]
NameDMITRY SHUMILIN · Dmitrij Nikolajevitj SJUMILIN · Dmitry Nikolayevich SHUMILIN · Dmitry SHUMILIN · Dzmitry Mikalaevich SHUMILIN · 5 more...[sources]
Other nameDmitry Nikolayevich SHUMILIN · Shumilin Dmitry Nikolayevich · Дзмiтрый Мiкалаевiч ШУМIЛIН · Дмитрий Николаевич ШУМИЛИН · ШУМIЛIН Дзмiтрый Мiкалаевiч · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameDmitry · Dzmitry · Dzmitry Mikalaevich · Дзмiтрый · Дмитрий[sources]
Last nameSHUMILIN · Shumilin · ШУМIЛIН · ШУМИЛИН[sources]
PatronymicMikalaevich · Nikolayevich · Мiкалаевiч · Николаевич[sources]
Second nameMikalaevich · Nikolayevich[sources]
PositionChef adjoint de la direction du maintien de l’ordre et de la prévention · Chef adjoint de la direction du maintien de l’ordre et de la prévention. · 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 · 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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

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

Swiss SECO Sanctions/Embargoes,

In his former position as Deputy Head of the department for mass events of the GUVD of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign led by the local apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was documented as personally taking part in the unlawful detention of peaceful protesters. He remains active in the Lukashenka regime as Deputy Head of the Directorate for the Protection of Law and Order and Prevention of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee.

Swiss SECO Sanctions/Embargoes,

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 de répression et d’intimidation menée par l’appareil municipal à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il a été prouvé qu’il a pris part personnellement à la détention illégale de manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la direction du maintien de l’ordre et de la prévention de la direction générale des affaires intérieures (GUVD) du comité exécutif de la ville de Minsk.

French National Asset Freezing System,

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.

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: gb-fcdo-bel0083 · lt-mag-d0e396378241ca2a5257a7405e45c7b35fdcbf11 · NK-7hnGyCPGTFagFhMXSsuqy3 · eu-tb-logical-126720 · fr-ga-3398 · ee-san-75052d4b0f6bc8bc658913ffd6dfc5e80ff3ebe0 · gb-hmt-14047 · eu-fsf-eu-6024-45 · ch-seco-44200 · mc-freezes-59f9488903f4cc94a60870f039b3230cacc8c847

For experts: raw data explorer