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  3. Sanction for Shabunya Dmitry
Sanction

Shabunya Dmitry

Account number:
41552
Decision date:
22 December 2022
Outcomes:
Warning

Details

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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