Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is Dzmitry Mikalaevich SHUMILIN on a sanctions list?

Q: Is Dzmitry Mikalaevich SHUMILIN on a sanctions list?

Yes. Dzmitry Mikalaevich SHUMILIN is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Dzmitry Mikalaevich SHUMILIN appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 2/18/2021.

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Record summary

Dzmitry Mikalaevich SHUMILIN is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, Asset freeze, Travel Ban, Director Disqualification Sanction; 3 recorded aliases. The publishing authority's listing date on file is 2/18/2021.

Remarks

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 repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (3)

Dmitry Nikolayevich SHUMILIN·akaДмитрий Николаевич ШУМИЛИН·altДзмiтрый Мiкалаевiч ШУМIЛIН·alt

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Dzmitry Mikalaevich SHUMILIN on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/18/2021.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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