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	Lang	Source dataset		Source ID	First seen
`Person:id`		ff5a1cead74f0d0892f7b5b9c64e38e4dab2896f		us_trade_csl		`ofac-35746`	2024-05-07

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