Search OpenSanctions

SHPUGANICH Margarita Yurievna

Person of interest

SHPUGANICH Margarita Yurievna is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SHPUGANICH Margarita Yurievna · ШПУГАНИЧ Маргарита Юрьевна · ШПУГАНИЧ Маргарита Юріївна				[sources]
Birth date	1991-05-24				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Ukraine				[sources]
Tax Number	`3374710068`				[sources]
Position	so-called "chief specialist of the department for family and children's affairs of the Illichiv district, Mariupol"				[sources]
Last change	2025-10-09	Last processed	2025-11-20	First seen	2025-10-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ua-ws-person-28717 · ua-ws-b54bf186957c4ae2ccf98855f7e443b56570249e · ua-ws-d3dfbc6945d14046c496a3278ed047b0b590320c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.