Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maksim Anatolyevich SHUGALEY · Maksim Chougaleï · Maksim SHUGALEI · Maksim SJUGALEJ · Maksim Shugaley · | [sources] | |||
Other name | Maksim Anatolievitch Chougaleï · Maksim SHUGALEI · Maxim Anatolyevich SHUGALEI · Maxim Chougaleï · Shuhalei Maksym Anatoliiovych · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RSFSR, USSR · Leningrad, RUSSIAN FEDERATION · Léningrad (aujourd’hui Saint-Pétersbourg) : RUSSIE · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · Saint Petersburg | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | Maksim · Maksim Anatolyevich · Maxim · Максим | [sources] | |||
ID Number | 710508436 | [sources] | |||
INN | 780216797389 | [sources] | |||
Last name | SHUGALEI · SJUGALEJ · Shugaley · Szugalej · Šugalej · | [sources] | |||
Passport number | 710508436 | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
Tax Number | 780216797389 | [sources] | |||
Wikidata ID | Q106574308 | [sources] | |||
Position | President of the Foundation for the Defence of National Values (FDNV) · Président de la Fondation pour la défense des valeurs nationales (FDVN) · political consultant, lawyer · public figure · russian politician, sociologist, author of sociological research · | [sources] | |||
Education | Faculty of Law, Saint Petersburg State University | [sources] | |||
Source link | archive.md · gels-avoirs.dgtresor.gouv.fr · lgz.ru · libyaobserver.ly · news.rambler.ru · | [sources] | |||
Last change | Last processed | First seen |
Maxim Shugaley dirige la Fondation pour la défense des valeurs nationales (FDVN) et travaille directement sous la supervision de Yevgeny Prigozhin, le chef du groupe Wagner. La FDVN est à l'œuvre en tant qu'organe chargé des relations publiques du groupe Wagner et le rôle de Shugaley au sein de cette fondation comprend celui d'orienter des campagnes de propagande et de désinformation en faveur du groupe Wagner, notamment pour améliorer la réputation de Wagner et soutenir son déploiement, ainsi qu'interférer de manière dissimulée pour le compte du groupe Wagner dans les différents pays où le groupe est actif. Le groupe Wagner est inscrit sur la liste en raison de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans différents pays, notamment la Libye, le Mali et la République centrafricaine. Shugaley est associé au groupe Wagner et il a pour responsabilité de soutenir et d'encourager les agissements du groupe Wagner par des moyens de propagande et de désinformation en faveur du groupe Wagner.
Russian sociologist
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483
· eu-tb-logical-150225
· ru-inn-780216797389
· ca-sema-1-1416-ru-maksim-anatolyevich-shugaley
· fr-ga-6433
· eu-fsf-eu-9772-16
· ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1
· ua-ws-3bbb35192f8ba270a4db6071c37e85ef55f34ca1
· ua-nsdc-21093-sugalej-maksim-anatolijovic
· NK-KSAD7GWzrK8hym6WhrjaX8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
Ukraine | ГУР МО України | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Fondation pour la protection des valeurs nationales Sanctioned entity | ПРЕЗИДЕНТ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
710508436 | Russia | National passport | - | - | |
710508436 | Russia | National passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - |