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:lastName`		Shugaev	eng	us_ofac_sdn		`ofac-35746`	2023-04-20
`Person:lastName`		Shugayev	eng	us_ofac_sdn		`ofac-35746`	2023-04-20

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