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Dmitry Shabunya

Account number




Regulatory actions

What is a sanction?

When a licence holder has not followed rules and regulations aimed at ensuring gambling is fair, safe and crime-free, we can take action and impose the following sanctions:

  • Give the licensee a warning
  • Add, remove, or amend a condition to the licence
  • Suspend a licence
  • Revoke a licence
  • Impose a financial penalty

Decision date: 22 December 2022

Outcomes: Warning

Details of action

Following a licence review, the Commission determined to issue Mr Dmitry Shabunya with a warning under section 117(a)(a) of the Gambling Act 2005.

The Commission found the Licensee:

• breached a condition of his personal licence, in that he failed to notify the Commission within 10 working days of a key event, namely his dismissal for gross misconduct

The Licensee cooperated with the Commission during course of the review.

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