Statements: Dzmitry Mikalaevich SHUMILIN

Canonical ID: NK-X2jsFr3bRNhWp2UgAx8Bhv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:gendermalemc_fund_freezesmc-freezes-59f9488903f4cc94a60870f039b3230cacc8c847
Person:gendermalelt_magnitsky_amendmentslt-mag-d0e396378241ca2a5257a7405e45c7b35fdcbf11
Person:gendermalech_seco_sanctionsch-seco-44200
Person:gendermalegb_hmt_sanctionsgb-hmt-14047
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-6024-45
Person:gendermaleeu_travel_banseu-tb-logical-126720
Person:gendermaleruseu_fsfeu-fsf-eu-6024-45
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3398
  • 1 - 8 of 8
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting