Statements: DMITRIY SHEGUROV

Canonical ID: NK-NdL5h6d7ze7JUp7cS7MLAF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	26 General Belov Str, Office 19, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mr48539`	2023-07-27
`LegalEntity:address`	26 Generala Belova Street, Office 19, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 General Belov St Office 415, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 415, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 General Belov Str, Office 1010, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:address`	26 Generala Belova Street, Office 1010, Moscow, 115583		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2024-02-28
`LegalEntity:alias`	Dmitriy Shegurov		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2023-05-27
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr48539`	2023-05-25
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2023-05-27
`Person:createdAt`	2013-03-07	eng	us_sam_exclusions	`usgsa-s4mr48539`	2023-05-25
`Person:firstName`	DMITRIY	eng	us_sam_exclusions	`usgsa-s4mr48539`	2023-05-25
`Person:id`	1e89f0171611cdf013798850bcb86ffe6649b0f4	eng	us_sam_exclusions	`usgsa-s4mr48539`	2023-07-27
`LegalEntity:id`	03169769d5b65762d5193e486d228135f7133ef7		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2025-09-01
`Person:lastName`	SHEGUROV	eng	us_sam_exclusions	`usgsa-s4mr48539`	2023-05-25
`Person:name`	DMITRIY SHEGUROV	eng	us_sam_exclusions	`usgsa-s4mr48539`	2023-05-25
`LegalEntity:name`	Dmitry Shegurov		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2023-05-27
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2025-05-16
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr48539`	2023-05-25
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8e87527c416d71d6f2c64d939238a83092d6df745c98810abede982e`	2025-09-01

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