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:id`	5412f766511e4ee7041d7060a639fb073ed00865	eng	us_ofac_sdn	`ofac-35746`	2025-06-02
`Person:id`	9fd974e5f463491dd6260828018eb65095f87187	eng	gb_fcdo_sanctions	`gb-fcdo-rus1043`	2025-05-21
`Person:id`	1cd2cf6e58830b5e8e717031b3477bd5734ba753	fra	mc_fund_freezes	`mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5`	2024-08-14
`Person:id`	3b703b2357ac67e541cc17dc12a4ed250eb89099		nz_russia_sanctions	`nz-ru-ind-985-dmitry-shugaev`	2025-05-22
`Person:id`	204e48d82f4c07850e3ee59f1aa188e0146b0752		eu_fsf	`eu-fsf-eu-8795-60`	2025-05-16
`LegalEntity:id`	1e5d6a0ff8ec630f76e20e53ec6c99589585dde8		lv_fiu_sanctions	`lv-sanction-c3858c64675618df1bf0893f45528ecb7f4a5ffb`	2025-08-07
`Person:id`	e6e12b7001517e6d32104e180374d0da5f3d6e3f		ru_acf_bribetakers	`acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d`	2024-02-27
`Person:id`	9637a6286555b2e5ed347f8cccf843051a0cf618		eu_travel_bans	`eu-tb-logical-144485`	2024-10-11
`Person:id`	7f4ac7a2d45b043498ebf67fd02a2abbf60d036d		ua_nsdc_sanctions	`ua-nsdc-17017-sugaev-dmitro-evgenovic`	2025-05-28
`Person:id`	524e3ca252371a847921445363520f6652e410f9	eng	us_sam_exclusions	`usgsa-s4mrn943l`	2025-07-23
`Person:id`	277f8134337754a7b6b066ff649b06c985184fe4	eng	us_sam_exclusions	`usgsa-s4mrtydbv`	2025-07-23
`Person:id`	e5c807d9826a2d193d363780f815be6004ae3ed1		ext_ru_egrul	`ru-inn-772508798718`	2025-07-21
`Person:id`	ca550b1ec61399868c4869d5c15e37ec9e76dd55		ua_war_sanctions_api	`ua-ws-person-204`	2025-09-05
`Person:id`	660e6fbdc411da5b16300c748898b28c7f18c8d5		ua_war_sanctions	`ua-ws-person-204`	2025-10-15
`Person:id`	f7cde8855ca287217ef56dacbfa28d3ddc873c57		be_fod_sanctions	`eu-fsf-eu-8795-60`	2025-05-16
`Person:id`	89f86adca0a09bac413b9ad2d16b0cc8af70ac78	jpn	jp_mof_sanctions	`ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe`	2025-02-10
`Person:id`	5c3583ac5ac12c1a34959925543e43eae8c3c0b9		ca_dfatd_sema_sanctions	`ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6`	2025-05-19
`Person:id`	ff5a1cead74f0d0892f7b5b9c64e38e4dab2896f		us_trade_csl	`ofac-35746`	2024-05-07
`Person:id`	9ddd01e6d72072dc9ab9041a0baaaebf98a77bbe	fra	fr_tresor_gels_avoir	`fr-ga-4960`	2025-05-30
`Person:id`	ba4977e78e3a85a736bbefef71ab8cd702ce1411		au_dfat_sanctions	`au-dfat-6874-dmitriy-evgenevich-shugaev`	2025-10-01
`Person:id`	7a015e438ad8a77f6597f3c802295fc738ea4f8d		ch_seco_sanctions	`ch-seco-57065`	2025-05-15
`Person:id`	45303cf36bcca0631b2bfa0963674721737e51be	eng	gb_hmt_sanctions	`gb-hmt-14986`	2025-07-28
`LegalEntity:id`	69e0ffc374361f2390011c1039477842b985f98b		tw_shtc	`tw-shtc-66aec164a387be89296bb1552ca0129a592a074f`	2025-08-09
`Person:idNumber`	7705513237	eng	gb_hmt_sanctions	`gb-hmt-14986`	2025-01-15
`Person:innCode`	772508798718		ext_ru_egrul	`ru-inn-772508798718`	2025-07-21
`Person:lastName`	SJUGAJEV	swe	eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:lastName`	SHUGAEV	eng	us_sam_exclusions	`usgsa-s4mrtydbv`	2024-11-02
`Person:lastName`	SJUGAJEV		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:lastName`	ШУГАЕВ		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:lastName`	SHUGAEV		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:lastName`	ШУГАЕВ	rus	eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:lastName`	Shugaev		ch_seco_sanctions	`ch-seco-57065`	2023-04-20
`Person:lastName`	SHUGAYEV	eng	us_sam_exclusions	`usgsa-s4mrn943l`	2024-06-14
`Person:lastName`	SHUGAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1043`	2024-05-09
`Person:lastName`	ШУГАЕВ		ext_ru_egrul	`ru-inn-772508798718`	2025-07-21
`Person:lastName`	ШУГАЕВ	rus	ch_seco_sanctions	`ch-seco-57065`	2023-04-20
`Person:lastName`	SHUGAEV	fra	fr_tresor_gels_avoir	`fr-ga-4960`	2023-04-20
`Person:lastName`	SHUGAEV		ca_dfatd_sema_sanctions	`ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6`	2024-08-06
`Person:lastName`	SHUGAEV	eng	nz_russia_sanctions	`nz-ru-ind-985-dmitry-shugaev`	2024-03-21
`Person:lastName`	Shugaev	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:lastName`	SHUGAYEV	eng	gb_hmt_sanctions	`gb-hmt-14986`	2023-04-20
`Person:lastName`	SHUGAEV		eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:lastName`	SHUGAEV	fra	mc_fund_freezes	`mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5`	2024-08-14
`Person:lastName`	SHUGAEV		be_fod_sanctions	`eu-fsf-eu-8795-60`	2023-04-20
`Person:lastName`	SJUGAJEV	swe	be_fod_sanctions	`eu-fsf-eu-8795-60`	2023-04-20
`Person:lastName`	ШУГАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-8795-60`	2023-04-20
`Person:lastName`	Shugayev	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:middleName`	Jevgenjevitj	swe	be_fod_sanctions	`eu-fsf-eu-8795-60`	2024-10-11
`Person:middleName`	Evgenevich		eu_travel_bans	`eu-tb-logical-144485`	2024-10-11
`Person:middleName`	Evgenyevich	eng	nz_russia_sanctions	`nz-ru-ind-985-dmitry-shugaev`	2024-10-11
`Person:middleName`	Evgenevich		be_fod_sanctions	`eu-fsf-eu-8795-60`	2024-10-11
`Person:middleName`	Евгеньевич	rus	be_fod_sanctions	`eu-fsf-eu-8795-60`	2024-10-11
`Person:middleName`	Evgenevich		eu_fsf	`eu-fsf-eu-8795-60`	2024-10-11
`Person:middleName`	Evgenyevich	eng	us_ofac_sdn	`ofac-35746`	2024-10-11
`Person:middleName`	Евгеньевич	rus	eu_fsf	`eu-fsf-eu-8795-60`	2024-10-11
`Person:middleName`	Jevgenjevitj		eu_travel_bans	`eu-tb-logical-144485`	2024-10-11
`Person:middleName`	Евгеньевич		eu_travel_bans	`eu-tb-logical-144485`	2024-10-11
`Person:middleName`	Jevgenjevitj	swe	eu_fsf	`eu-fsf-eu-8795-60`	2024-10-11
`Person:modifiedAt`	2022-10-06		eu_fsf	`eu-fsf-eu-8795-60`	2025-05-13
`Person:modifiedAt`	2022-10-12		ch_seco_sanctions	`ch-seco-57065`	2023-04-20
`Person:modifiedAt`	2022-10-06		be_fod_sanctions	`eu-fsf-eu-8795-60`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14986`	2024-10-14
`Person:name`	Dmitry Evgenevich SHUGAEV	fra	mc_fund_freezes	`mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5`	2024-08-14
`Person:name`	Shugaev Dmitry		ua_nsdc_sanctions	`ua-nsdc-17017-sugaev-dmitro-evgenovic`	2025-05-28
`Person:name`	Dmitry Shugayev	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:name`	ШУГАЕВ Дмитрий Евгеньевич	rus	ua_war_sanctions_api	`ua-ws-person-204`	2025-09-05
`Person:name`	ШУГАЄВ Дмитро Євгенович	ukr	ua_war_sanctions_api	`ua-ws-person-204`	2025-09-05
`Person:name`	SHUGAEV Dmitry Evgenyevich	eng	ua_war_sanctions_api	`ua-ws-person-204`	2025-09-05
`Person:name`	Шугаєв Дмитро Євгенович	ukr	ua_nsdc_sanctions	`ua-nsdc-17017-sugaev-dmitro-evgenovic`	2023-04-20
`Person:name`	ШУГАЕВ Дмитрий Евгеньевич	rus	ua_war_sanctions	`ua-ws-person-204`	2025-10-06
`Person:name`	SHUGAEV Dmitry Evgenyevich	eng	ua_war_sanctions	`ua-ws-person-204`	2025-10-06
`Person:name`	ШУГАЄВ Дмитро Євгенович	ukr	ua_war_sanctions	`ua-ws-person-204`	2025-10-06
`Person:name`	Шугаев Дмитрий Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-17017-sugaev-dmitro-evgenovic`	2025-05-28
`Person:name`	Dmitry Evgenevich SHUGAEV		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:name`	Дмитрий Евгеньевич ШУГАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-8795-60`	2023-04-20
`Person:name`	Dmitrij Jevgenjevitj SJUGAJEV	swe	be_fod_sanctions	`eu-fsf-eu-8795-60`	2023-04-20
`Person:name`	Dmitry Evgenevich SHUGAEV		be_fod_sanctions	`eu-fsf-eu-8795-60`	2023-04-20
`Person:name`	Dmitrij Jevgenjevitj SJUGAJEV		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:name`	Дмитрий Евгеньевич ШУГАЕВ		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:name`	ドミトリー・シュガエフ	jpn	jp_mof_sanctions	`ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe`	2023-04-20
`Person:name`	Domitry Shugaev	eng	jp_mof_sanctions	`ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe`	2025-02-10
`Person:name`	Domitry Shugaev（Shugayev）	eng	jp_mof_sanctions	`ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe`	2023-04-20
`Person:name`	Dmitry Evgenevich SHUGAEV		ca_dfatd_sema_sanctions	`ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6`	2024-08-06
`Person:name`	SHUGAYEV, Dmitry		us_trade_csl	`ofac-35746`	2024-05-07
`Person:name`	Dmitry Evgenevich SHUGAEV	fra	fr_tresor_gels_avoir	`fr-ga-4960`	2023-04-20
`Person:name`	Dmitriy Evgenevich SHUGAEV		au_dfat_sanctions	`au-dfat-6874-dmitriy-evgenevich-shugaev`	2022-04-27
`Person:name`	Shugaev Dmitry Evgenievich	eng	ru_acf_bribetakers	`acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d`	2023-04-20
`LegalEntity:name`	Dmitry Evgenevich SHUGAEV		lv_fiu_sanctions	`lv-sanction-c3858c64675618df1bf0893f45528ecb7f4a5ffb`	2025-08-07
`Person:name`	Дмитрий Евгеньевич ШУГАЕВ	rus	eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:name`	Dmitrij Jevgenjevitj SJUGAJEV	swe	eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:name`	Dmitry Evgenevich SHUGAEV		eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:name`	Shugaev Dmitry Evgenevich		ch_seco_sanctions	`ch-seco-57065`	2023-06-18
`Person:name`	Dmitry Evgenyevich SHUGAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1043`	2024-05-09
`Person:name`	Dmitry Evgenyevich SHUGAEV	eng	nz_russia_sanctions	`nz-ru-ind-985-dmitry-shugaev`	2024-03-21
`Person:name`	Dmitry Evgenyevich SHUGAYEV	eng	gb_hmt_sanctions	`gb-hmt-14986`	2023-04-20
`LegalEntity:name`	SHUGAYEV, Dmitry		tw_shtc	`tw-shtc-66aec164a387be89296bb1552ca0129a592a074f`	2025-08-09
`Person:name`	DMITRY SHUGAYEV	eng	us_sam_exclusions	`usgsa-s4mrn943l`	2024-06-14
`Person:name`	DMITRY EVGENYEVICH SHUGAEV	eng	us_sam_exclusions	`usgsa-s4mrtydbv`	2024-11-02
`Person:name`	ДМИТРИЙ ЕВГЕНЬЕВИЧ ШУГАЕВ		ext_ru_egrul	`ru-inn-772508798718`	2025-07-21
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-57065`	2023-04-20

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