SHUMILIN
Dmitry NikolayevichDzmitry Mikalaevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
SHUMILIN is designated under the OFAC SDN list. This designation requires immediate screening of all transactions and parties involved to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.
OFAC SDN Designation for SHUMILIN
other
Sources: OFAC SDN
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed18 Feb 2021
Last listed18 Feb 2021
Risk score60 / 100
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