Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Jevgenjevitj SJUGAJEV · Dmitriy Evgenevich SHUGAEV · Dmitry Evgenevich SHUGAEV · Dmitry Evgenyevich SHUGAEV · Dmitry Evgenyevich SHUGAYEV · | [sources] | |||
Other name | Dmitry Evgenyevich Shugaev · Dmitry Evgenyevich Shugayev · SHUGAEV, Dmitry Evgenyevich · Shugayev Dmitry Evgenyevich · Shuhaiev Dmytro Yevhenovych · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, ex-URSS · Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRY EVGENYEVICH · Dmitrij · Dmitry · Dmitry Evgenevich · Дмитрий | [sources] | |||
ID Number | 7705513237 | [sources] | |||
INN | 772508798718 | [sources] | |||
Last name | SJUGAJEV · Shugaev · Shugayev · ШУГАЕВ | [sources] | |||
Middle name | Evgenevich · Evgenyevich · Jevgenjevitj · Евгеньевич | [sources] | |||
Patronymic | Evgenevich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
Second name | Evgenyevich | [sources] | |||
Tax Number | 772508798718 | [sources] | |||
Unique Entity ID | M7QFSA6X6GL3 · PC1RMNRA2TF5 | [sources] | |||
Position | Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS) · Director of the Federal Service for Military-Technical Cooperation of the Russian Federation · Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS) · Senior Federal Officials · Top Management of State Owned Companies · | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow Russia · Moscow, Russia · Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director of the Russian Ministry of Defense’s Federal Service for Military Technical Cooperation
Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a federal executive body responsible for control and oversight in the field of military-technical cooperation between the Russian Federation and foreign countries. In this role, he is responsible for control and supervision in the field of military-technical cooperation, as well as the development of state policy in the field of military-technical cooperation, thus making him responsible for the Russian war effort at large. He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS). Le FSVTS est un organisme exécutif fédéral chargé du contrôle et de la surveillance dans le domaine de la coopération militaro-technique entre la Fédération de Russie et les pays étrangers. À ce titre, il est responsable du contrôle et de la surveillance dans le domaine de la coopération militaro-technique, ainsi que de l'élaboration de la politique de l'État dans ce domaine, ce qui le rend responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques.
The Director Disqualification Sanction was imposed on 09/04/2025.
Director of the Federal Service for Military-Technical Cooperation
Member of the Board of Directors of PJSC INTER RAO, Member of the Supervisory Board of Rostec
Director of the Federal Service for Military Technical Cooperation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
(also DMITRY EVGENYEVICH SHUGAEV)
(also DMITRY SHUGAYEV)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-996
· ofac-35746
· ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe
· ca-sema-1-778-ru-dmitry-evgenevich-shugaev
· tw-shtc-66aec164a387be89296bb1552ca0129a592a074f
· gb-hmt-14986
· au-dfat-6874-dmitriy-evgenevich-shugaev
· acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
· ch-seco-57065
· eu-fsf-eu-8795-60
· eu-tb-logical-144485
· lv-sanction-c3858c64675618df1bf0893f45528ecb7f4a5ffb
· usgsa-s4mrtydbv
· tw-shtc-b76e775dd077ed5d7fd8c9c7a4568f0840237844
· fr-ga-4960
· NK-JfhiRvi2vsAgF9BBXADAWN
· ca-sema-1-part-1-778-ru-dmitry-evgenevich-shugaev
· ru-inn-772508798718
· ua-ws-person-204
· ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6
· ca-sema-russia-1-778
· gb-fcdo-rus1043
· ua-ws-e1cd95e1ea9a9f3b08b2001fb01b7fa9c45ed972
· NK-7vMh4YUpZRgN9mXfF52tLW
· acf-6fa83635a40f619fc15961ed1e23a1e40ac3a1f9
· ua-nsdc-17017-sugaev-dmitro-evgenovic
· nz-ru-ind-985-dmitry-shugaev
· mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5
· usgsa-s4mrn943l
· ua-ws-22ebdbecfe9da9451e504762ea0341df5b036fae
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Federal Service for Military-Technical Cooperation Export controlled · Sanctioned entity | ДИРЕКТОР ФСВТС РОССИИ | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SIA INTER RAO Latvia | Līdzekļi; kapitāldaļas | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |