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:gender`	male		mc_fund_freezes	`mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4960`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57065`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8795-60`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:id`	1cd2cf6e58830b5e8e717031b3477bd5734ba753		mc_fund_freezes	`mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5`	2024-08-14
`Person:id`	15bd22e974769deab4f3aee5a05cf8db7054d48a		nz_russia_sanctions	`nz-ru-ind-985-dmitry-shugaev`	2026-01-06
`Person:id`	25d892d340cea886599a67085a860b4d709679f9		ru_acf_bribetakers	`acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d`	2026-01-06
`Person:id`	ba4977e78e3a85a736bbefef71ab8cd702ce1411		au_dfat_sanctions	`au-dfat-6874-dmitriy-evgenevich-shugaev`	2025-10-01
`Person:id`	4385cf01202205957c2a81f2d9c914c0dc43b1f7		ch_seco_sanctions	`ch-seco-57065`	2026-01-06
`Person:id`	ef60dde36b5f1c8559cccd21f70e9c8b40cd914c		be_fod_sanctions	`eu-fsf-eu-8795-60`	2026-01-06
`Person:id`	78329b1f2c84a3fa9ef343574ff4836b6c9508a2		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`Person:id`	4ec359eb6c68a1d72fc29f1d97d5fad3c3afb4aa		ua_war_sanctions	`ua-ws-person-204`	2026-02-05
`Person:id`	93b65b577dc2771acd91173a826ed6da4bd5b292		us_ofac_sdn	`ofac-35746`	2026-01-26
`Person:id`	41c62ac22acc4b888d392c6ec092e9848808ba02		gb_fcdo_sanctions	`gb-fcdo-rus1043`	2026-01-07
`Person:id`	5c3583ac5ac12c1a34959925543e43eae8c3c0b9		ca_dfatd_sema_sanctions	`ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6`	2025-05-19
`Person:id`	305c79cd81462b5fbc4119e63bc2a5484ca23270		gb_fcdo_sanctions	`gb-fcdo-rus1043`	2026-01-09
`Person:id`	ff5a1cead74f0d0892f7b5b9c64e38e4dab2896f		us_trade_csl	`ofac-35746`	2026-01-06
`Person:id`	c5f4d692a4a02ac72c5cbf4c67543bf81225c70e		fr_tresor_gels_avoir	`fr-ga-4960`	2026-01-06
`Person:id`	b84c69ad4ce9f179a0865f9535321d9bdd9a16ec		us_sam_exclusions	`usgsa-s4mrn943l`	2026-01-06
`Person:id`	a2fc0ad835c86effb8122af8cf5451b746664028		us_sam_exclusions	`usgsa-s4mrtydbv`	2026-01-06
`Person:id`	8baf4147eacf5eda9ba562b96ac8778e2ce1193f		jp_mof_sanctions	`ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe`	2026-01-06
`Person:id`	50699078733decf28fce51e7875ea3ea6f32c4ae		gb_hmt_sanctions	`gb-hmt-14986`	2026-01-28
`Person:id`	d2fc9dc4ab6550a862eb49f018855042e741021d		ua_nsdc_sanctions	`ua-nsdc-17017-sugaev-dmitro-evgenovic`	2026-01-06
`LegalEntity:id`	1e5d6a0ff8ec630f76e20e53ec6c99589585dde8		lv_fiu_sanctions	`lv-sanction-c3858c64675618df1bf0893f45528ecb7f4a5ffb`	2025-08-07
`Person:id`	9637a6286555b2e5ed347f8cccf843051a0cf618		eu_travel_bans	`eu-tb-logical-144485`	2024-10-11
`Person:id`	e5c807d9826a2d193d363780f815be6004ae3ed1		ext_ru_egrul	`ru-inn-772508798718`	2026-01-09
`LegalEntity:id`	69e0ffc374361f2390011c1039477842b985f98b		tw_shtc	`tw-shtc-66aec164a387be89296bb1552ca0129a592a074f`	2025-08-09
`Person:id`	fbb5febf626dabde7434b0ab111ba092fed497c1		eu_fsf	`eu-fsf-eu-8795-60`	2026-01-06
`Person:idNumber`	7705513237	eng	gb_fcdo_sanctions	`gb-fcdo-rus1043`	2026-01-08
`Person:idNumber`	7705513237	eng	gb_hmt_sanctions	`gb-hmt-14986`	2025-01-15
`Person:innCode`	772508798718		ext_ru_egrul	`ru-inn-772508798718`	2025-12-30
`Person:lastName`	SHUGAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1043`	2024-05-09
`Person:lastName`	Shugayev	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:lastName`	ШУГАЕВ	rus	eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:lastName`	SJUGAJEV	swe	eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:lastName`	SHUGAEV		eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`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`	ШУГАЕВ		ext_ru_egrul	`ru-inn-772508798718`	2025-12-30
`Person:lastName`	SHUGAEV	eng	us_sam_exclusions	`usgsa-s4mrtydbv`	2024-11-02
`Person:lastName`	Shugaev		ch_seco_sanctions	`ch-seco-57065`	2023-04-20
`Person:lastName`	ШУГАЕВ	rus	ch_seco_sanctions	`ch-seco-57065`	2023-04-20
`Person:lastName`	SJUGAJEV		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:lastName`	SHUGAEV	fra	mc_fund_freezes	`mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5`	2024-08-14
`Person:lastName`	SHUGAYEV	eng	gb_hmt_sanctions	`gb-hmt-14986`	2023-04-20
`Person:lastName`	ШУГАЕВ	rus	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`	SHUGAEV		be_fod_sanctions	`eu-fsf-eu-8795-60`	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		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:lastName`	ШУГАЕВ		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`Person:lastName`	SHUGAYEV	eng	us_sam_exclusions	`usgsa-s4mrn943l`	2024-06-14
`Person:lastName`	SJUGAJEV		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`Person:lastName`	SHUGAEV		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`Person:lastName`	ШУГАЕВ		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:middleName`	Evgenevich		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`	Jevgenjevitj	swe	eu_fsf	`eu-fsf-eu-8795-60`	2024-10-11
`Person:middleName`	Евгеньевич	rus	eu_fsf	`eu-fsf-eu-8795-60`	2024-10-11
`Person:middleName`	Евгеньевич		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`Person:middleName`	Jevgenjevitj	swe	be_fod_sanctions	`eu-fsf-eu-8795-60`	2024-10-11
`Person:middleName`	Jevgenjevitj		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`	Евгеньевич		eu_travel_bans	`eu-tb-logical-144485`	2024-10-11
`Person:middleName`	Евгеньевич	rus	be_fod_sanctions	`eu-fsf-eu-8795-60`	2024-10-11
`Person:middleName`	Jevgenjevitj		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`Person:middleName`	Evgenevich		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`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:modifiedAt`	2022-10-06		be_fod_sanctions	`eu-fsf-eu-8795-60`	2025-05-13
`Person:modifiedAt`	2022-10-12		ch_seco_sanctions	`ch-seco-57065`	2023-04-20
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14986`	2024-10-14
`Person:modifiedAt`	2022-10-06		eu_fsf	`eu-fsf-eu-8795-60`	2025-05-13
`Person:name`	Dmitry Evgenevich SHUGAEV		eu_travel_bans	`eu-tb-logical-144485`	2023-04-20
`Person:name`	Dmitry Shugayev	eng	us_ofac_sdn	`ofac-35746`	2023-04-20
`Person:name`	Dmitry Evgenevich SHUGAEV		eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:name`	SHUGAEV Dmitry Evgenyevich	eng	ua_war_sanctions	`ua-ws-person-204`	2025-10-06
`Person:name`	Shugaev Dmitry Evgenievich	eng	ru_acf_bribetakers	`acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d`	2023-04-20
`Person:name`	Дмитрий Евгеньевич ШУГАЕВ	rus	eu_fsf	`eu-fsf-eu-8795-60`	2023-04-20
`Person:name`	SHUGAYEV, Dmitry		us_trade_csl	`ofac-35746`	2024-05-07
`Person:name`	ШУГАЄВ Дмитро Євгенович	ukr	ua_war_sanctions	`ua-ws-person-204`	2025-10-06
`Person:name`	ШУГАЕВ Дмитрий Евгеньевич	rus	ua_war_sanctions	`ua-ws-person-204`	2025-10-06
`Person:name`	Dmitry Evgenyevich SHUGAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1043`	2024-05-09
`Person:name`	Dmitry Evgenevich SHUGAEV	fra	fr_tresor_gels_avoir	`fr-ga-4960`	2023-04-20
`Person:name`	DMITRY SHUGAYEV	eng	us_sam_exclusions	`usgsa-s4mrn943l`	2024-06-14
`Person:name`	Dmitriy Evgenevich SHUGAEV		au_dfat_sanctions	`au-dfat-6874-dmitriy-evgenevich-shugaev`	2022-04-27
`LegalEntity:name`	SHUGAYEV, Dmitry		tw_shtc	`tw-shtc-66aec164a387be89296bb1552ca0129a592a074f`	2025-08-09
`Person:name`	Dmitry Evgenevich SHUGAEV		ca_dfatd_sema_sanctions	`ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6`	2024-08-06
`Person:name`	DMITRY EVGENYEVICH SHUGAEV	eng	us_sam_exclusions	`usgsa-s4mrtydbv`	2024-11-02
`Person:name`	Дмитрий Евгеньевич ШУГАЕВ		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`Person:name`	ДМИТРИЙ ЕВГЕНЬЕВИЧ ШУГАЕВ		ext_ru_egrul	`ru-inn-772508798718`	2025-12-30
`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`	ドミトリー・シュガエフ	jpn	jp_mof_sanctions	`ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe`	2023-04-20

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