Research tool

Dmitriy Evgen'yevich Shugaev

Politician · Sanctioned entity
Dmitriy Evgen'yevich Shugaev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitrij Jevgenjevitj SJUGAJEV · Dmitriy Evgen'yevich Shugaev · Dmitriy Evgenevich SHUGAEV · Dmitry Evgenevich SHUGAEV · Dmitry Evgenevich Shugaev · 10 more...[sources]
Other nameDmitry Evgenyevich SHUGAEV · Dmitry Evgenyevich Shugaev · Dmitry Evgenyevich Shugayev · SHUGAEV, Dmitry Evgenyevich · Shugaev Dimitry Evgen'yevich · 13 more...[sources]
Birth date[sources]
Place of birthMoscou, ex-URSS · Moscow · Moscow, Russia · г. Москва, Россия · м. Москва, Росія · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDmitrij · Dmitriy · Dmitry · Dmitry Evgenevich · Дмитрий[sources]
INN772508798718[sources]
KeywordsВище військове керівництво рф · Військові[sources]
Last nameSHUGAEV · SHUGAYEV · SJUGAJEV · Shugaev · Shugayev · 2 more...[sources]
PatronymicEvgen'yevich · Evgenevich · Евгеньевич[sources]
Second nameEvgenyevich[sources]
PositionChairman 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) · Executive branch and presidential administration employees · 7 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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

Australian Sanctions Consolidated List non-official source,

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 non-official source,

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 non-official source,

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 non-official source,

Director of the Federal Service for Military-Technical Cooperation

New Zealand Russia Sanctions non-official source,

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. 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,

Relationships

Associates
AssociateRelationshipStart dateEnd date
Andrey Arturovich Boytsovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Nikolaevich Drozhzhovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksey Evgen'yevich Frolkinbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Anatoliy Grigor'yevich Punchukbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Mikhail Vladimirovich Petukhovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Sergey CHEMEZOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
JSC Transport and Exhibition Complex ‘Rossiia’chairman of the board
Rolechairman of the board[sources]
Start date[sources]
End date[sources]
Data sources
STATE CORPORATION ROSTECdeputy general director
Roledeputy general director[sources]
Start date[sources]
End date[sources]
Data sources
JSC "Ramport Aviation Commerce"board member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
Federal Service for Military-Technical Cooperationdirector-
Roledirector[sources]
Start date[sources]
End datenot available[sources]
Data sources
JSC Rosoboronexport (Federal Service for Defense Export)board member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Modified on[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1043[sources]
Listing date[sources]
ReasonDmitry Evgenyevich SHUGAYEV is the director of the Russian Government affiliated entity, the Federal Service for Military-Technical Cooperation. Through his role as a director, he is or has been involved in providing support to the Russian government, most notably in its war efforts against Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8795.60[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonDirecteur 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier778[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8795.60[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier71[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

French Freezing of Assets3,675

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Belgian Financial Sanctions3,840

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 · non-official source


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

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