September 5, 2026, 10:08 AMTELEGRAMRSSRU
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Ilya Shumanov

Not in RussiaChecked against the source: September 5, 2026, 6:09 AM
Criminal Code
Article 330.1 part 2, Russian Criminal Code
Case category
Cases against "foreign agents"
Region
Moscow
City
Moscow

Case summary

The head of Transparency International in Russia, Shumanov, was designated as a "foreign agent" in October 2022. In August 2024, it was reported that he had been placed on a wanted list in connection with a case alleging evasion of duties required of a "foreign agent." Previously, Shumanov had been fined at least twice under a similar administrative charge (Article 19.34 of the Code of Administrative Offences).

Interestingly, one of the rulings, published on the website of the Basmanny District Court of Moscow, partially copied the text of a decision issued under the same article against the singer Monetochka. According to the ruling, Shumanov was accused of posting two videos on the singer's channel.

Others charged under Article 330.1 part 2, Russian Criminal Code

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Source: this person’s record in the OVD-Info political persecution database

Published under CC BY 3.0. The criteria for treating a person as politically persecuted belong to OVD-Info; FACTUM relays their assessment and makes none of its own.

OVD-Info has been designated an «extremist» organisation in Russia — by decision of the Russian authorities, like other independent human rights and media projects.