---
title: "Dzmitry Mikalaevich SHUMILIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a35286ac-e6dd-5563-973f-47512ea29180
json: https://whiteintel.dev/api/public/dossier/a35286ac-e6dd-5563-973f-47512ea29180
identifier: uk:14047
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dzmitry Mikalaevich SHUMILIN

**Type:** Person  
**Identifier:** `uk:14047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a35286ac-e6dd-5563-973f-47512ea29180  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a35286ac-e6dd-5563-973f-47512ea29180  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Dzmitry Mikalaevich SHUMILIN

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dzmitry Mikalaevich SHUMILIN**. Human view: https://whiteintel.dev/entity/a35286ac-e6dd-5563-973f-47512ea29180 · Structured JSON: https://whiteintel.dev/api/public/dossier/a35286ac-e6dd-5563-973f-47512ea29180._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._