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Dmitry Evgenevich SHUGAEV

Person of interest · Sanctioned entity

Dmitry Evgenevich SHUGAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrij Jevgenjevitj SJUGAJEV · Dmitriy Evgenevich SHUGAEV · Dmitry Evgenevich SHUGAEV · Dmitry Evgenyevich SHUGAEV · Dmitry Evgenyevich SHUGAYEV · 13 more...				[sources]
Other name	Dmitry Evgenyevich SHUGAEV · Dmitry Evgenyevich Shugaev · Dmitry Evgenyevich Shugayev · Shugaev Dmitry · Shugayev Dmitry Evgenyevich · 5 more...				[sources]
Birth date	1965-08-11				[sources]
Place of birth	Moscou, ex-URSS · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · г. Москва, Россия · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Dmitrij · Dmitry · Dmitry Evgenevich · ДМИТРИЙ · Дмитрий				[sources]
INN	`772508798718`				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	SHUGAEV · SHUGAYEV · SJUGAJEV · Shugaev · Shugayev · 1 more...				[sources]
Patronymic	Evgenevich · ЕВГЕНЬЕВИЧ · Евгеньевич				[sources]
Second name	Evgenyevich				[sources]
Position	Chairman of the Federal Service for Military-Technical Cooperation · 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 · 6 more...				[sources]
Address	Moscow · Російська Федерація, м. Москва				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Director of the Russian Ministry of Defense’s Federal Service for Military Technical Cooperation

— Australian Sanctions Consolidated List, 2023-04-20

He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Director of the Federal Service for Military-Technical Cooperation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Board of Directors of PJSC INTER RAO, Member of the Supervisory Board of Rostec

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Directorships
Organization	Role	Start date	End date
Federal Service for Military-Technical Cooperation	ДИРЕКТОР ФСВТС РОССИИ	2017-04-17	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-10-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
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）	2022-03-18	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-10-06	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-04-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2022-10-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-4960 · eu-tb-logical-144485 · eu-fsf-eu-8795-60 · ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe · ua-nsdc-17017-sugaev-dmitro-evgenovic · NK-JfhiRvi2vsAgF9BBXADAWN · ca-sema-1-778-ru-dmitry-evgenevich-shugaev · ofac-35746 · nz-ru-ind-996 · ca-sema-russia-1-778 · ua-nazk-person-204 · rupep-person-6889 · ch-seco-57065 · acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d · ua-nabc-person-204-shugaev-dmitry-evgenyevich · acf-6fa83635a40f619fc15961ed1e23a1e40ac3a1f9 · nz-ru-ind-985-dmitry-shugaev · ru-inn-772508798718 · au-dfat-6874-dmitriy-evgenevich-shugaev · gb-hmt-14986

For experts: raw data explorer

Factsheet Descriptions Data sources

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