Statements: Dmitry Evgenyevich SHUGAYEV

Canonical ID: NK-cava9sWzN6zCiFfuQUD9wa · 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:name`		Dmitry Evgenevich SHUGAEV		lv_fiu_sanctions		`lv-sanction-c3858c64675618df1bf0893f45528ecb7f4a5ffb`	2025-08-07