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
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-35746`	2023-11-17
`Person:addressEntity`	`addr-a7b76ded2e7fc303e2016ec575f8c30f4a2967ab`	eng	us_ofac_sdn	`ofac-35746`	2023-11-02
`Person:alias`	Dmitry Evgenyevich Shugaev	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:birthDate`	1965-08-11	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:id`	5412f766511e4ee7041d7060a639fb073ed00865	eng	us_ofac_sdn	`ofac-35746`	2025-06-02
`Person:lastName`	Shugayev	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:lastName`	Shugaev	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:middleName`	Evgenyevich	eng	us_ofac_sdn	`ofac-35746`	2024-10-11
`Person:name`	Dmitry Shugayev	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35746`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35746	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35746`	2023-04-20