Statements: Dmitry Evgenevich SHUGAEV

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	Source dataset	Source ID	First seen
`Person:id`	ff5a1cead74f0d0892f7b5b9c64e38e4dab2896f	us_trade_csl	`ofac-35746`	2024-05-07
`Person:name`	SHUGAYEV, Dmitry	us_trade_csl	`ofac-35746`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-35746`	2025-05-17