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Canonical ID: NK-cava9sWzN6zCiFfuQUD9wa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtydbv | |||
Person:address | Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1043 | |||
Person:address | Російська Федерація, м. Москва | ukr | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-35746 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-66aec164a387be89296bb1552ca0129a592a074f | ||||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrn943l | |||
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-14986 | |||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | eng | gb_hmt_sanctions | gb-hmt-14986 | |||
Person:addressEntity | addr-a7b76ded2e7fc303e2016ec575f8c30f4a2967ab | eng | us_ofac_sdn | ofac-35746 | |||
Person:alias | Shuhaiev Dmytro Yevhenovych | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | ||||
Person:alias | Dmitry Evgenyevich Shugaev | eng | us_ofac_sdn | ofac-35746 | |||
Person:alias | Dmitry Evgenyevich SHUGAEV | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:alias | ШУГАЕВ Дмитрий Евгеньевич | rus | ch_seco_sanctions | ch-seco-57065 | |||
Person:alias | Дмитрий Евгеньевич ШУГАЕВ | eng | gb_hmt_sanctions | gb-hmt-14986 | |||
Person:alias | Shugayev Dmitry Evgenyevich | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | ||||
Person:alias | Шугаев Дмитрий Евгеньевич | rus | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | |||
Person:alias | Dmitry Evgenyevich Shugayev | nz_russia_sanctions | nz-ru-ind-985-dmitry-shugaev | ||||
LegalEntity:alias | SHUGAEV, Dmitry Evgenyevich | tw_shtc | tw-shtc-66aec164a387be89296bb1552ca0129a592a074f | ||||
Person:alias | Дмитрий Евгеньевич Шугаев | ca_dfatd_sema_sanctions | ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-57065 | ||||
Person:birthDate | 1965-08-11 | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:birthDate | 1965-08-11 | ca_dfatd_sema_sanctions | ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 | ||||
Person:birthDate | 1965-08-11 | nz_russia_sanctions | nz-ru-ind-985-dmitry-shugaev | ||||
Person:birthDate | 1965-08-11 | ua_war_sanctions_api | ua-ws-person-204 | ||||
Person:birthDate | 1965-08-11 | eng | us_ofac_sdn | ofac-35746 | |||
Person:birthDate | 1965-08-11 | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:birthDate | 1965-08-11 | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | ||||
Person:birthDate | 1965-08-11 | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:birthDate | 1965-08-11 | eng | gb_hmt_sanctions | gb-hmt-14986 | |||
Person:birthDate | 1965-08-11 | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | ||||
Person:birthDate | 1965-08-11 | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:birthDate | 1965-08-11 | jpn | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | |||
Person:birthDate | 1965-08-11 | ch_seco_sanctions | ch-seco-57065 | ||||
Person:birthDate | 1965-08-11 | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||
Person:birthDate | 1965-08-11 | ua_war_sanctions | ua-ws-person-204 | ||||
Person:birthDate | 1965-08-11 | eng | gb_fcdo_sanctions | gb-fcdo-rus1043 | |||
Person:birthDate | 1965-08-11 | fra | mc_fund_freezes | mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-35746 | |||
Person:birthPlace | モスクワ（ロシア） | jpn | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | |||
Person:birthPlace | Moscow, Russia | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-57065 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:birthPlace | Moscou, ex-URSS (aujourd'hui Fédération de Russie) | fra | mc_fund_freezes | mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:birthPlace | Moscou, ex-URSS | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35746 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 | ||||
Person:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1043 | |||
Person:country | ru | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772508798718 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn943l | |||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:country | ru | eng | gb_hmt_sanctions | gb-hmt-14986 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-66aec164a387be89296bb1552ca0129a592a074f | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydbv | |||
Person:createdAt | 2022-03-24 | eng | gb_hmt_sanctions | gb-hmt-14986 | |||
Person:createdAt | 2022-10-12 | ch_seco_sanctions | ch-seco-57065 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydbv | |||
Person:createdAt | 2022-04-06 | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | ||||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn943l | |||
Person:fatherName | Evgenevich | ch_seco_sanctions | ch-seco-57065 | ||||
Person:fatherName | Евгеньевич | rus | ch_seco_sanctions | ch-seco-57065 | |||
Person:fatherName | ЕВГЕНЬЕВИЧ | ext_ru_egrul | ru-inn-772508798718 | ||||
Person:firstName | Dmitry Evgenevich | ca_dfatd_sema_sanctions | ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 | ||||
Person:firstName | Dmitry | eng | nz_russia_sanctions | nz-ru-ind-985-dmitry-shugaev | |||
Person:firstName | Дмитрий | rus | eu_fsf | eu-fsf-eu-8795-60 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-35746 | |||
Person:firstName | DMITRY EVGENYEVICH | eng | us_sam_exclusions | usgsa-s4mrtydbv | |||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus1043 | |||
Person:firstName | Dmitry Evgenevich | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||
Person:firstName | Дмитрий | rus | be_fod_sanctions | eu-fsf-eu-8795-60 | |||
Person:firstName | Dmitry | ch_seco_sanctions | ch-seco-57065 | ||||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-57065 | |||
Person:firstName | Dmitrij | swe | be_fod_sanctions | eu-fsf-eu-8795-60 | |||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-772508798718 | ||||
Person:firstName | Dmitry | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-14986 | |||
Person:firstName | DMITRY | eng | us_sam_exclusions | usgsa-s4mrn943l | |||
Person:firstName | Дмитрий | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:firstName | Dmitry Evgenevich | fra | mc_fund_freezes | mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 | |||
Person:firstName | Dmitrij | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:firstName | Dmitry | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:firstName | Dmitrij | swe | eu_fsf | eu-fsf-eu-8795-60 | |||
Person:firstName | Dmitry | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-35746 | |||
Person:gender | male | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | ||||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-8795-60 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:gender | male | swe | eu_fsf | eu-fsf-eu-8795-60 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-57065 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||