Canonical ID: NK-cava9sWzN6zCiFfuQUD9wa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Шугаєв Дмитро Євгенович | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | ||||
Person:name | ДМИТРИЙ ЕВГЕНЬЕВИЧ ШУГАЕВ | ext_ru_egrul | ru-inn-772508798718 | ||||
Person:name | Dmitry Evgenevich SHUGAEV | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||
Person:name | Domitry Shugaev(Shugayev) | eng | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | |||
Person:name | ドミトリー・シュガエフ | jpn | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | |||
Person:name | Domitry Shugaev | eng | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | |||
Person:name | DMITRY EVGENYEVICH SHUGAEV | eng | us_sam_exclusions | usgsa-s4mrtydbv | |||
Person:name | Dmitry Evgenyevich SHUGAEV | eng | nz_russia_sanctions | nz-ru-ind-985-dmitry-shugaev | |||
Person:name | Dmitry Evgenevich SHUGAEV | ca_dfatd_sema_sanctions | ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 | ||||
Person:name | DMITRY SHUGAYEV | eng | us_sam_exclusions | usgsa-s4mrn943l | |||
Person:name | SHUGAYEV, Dmitry | us_trade_csl | ofac-35746 | ||||
Person:name | Dmitriy Evgenevich SHUGAEV | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:name | Dmitry Shugayev | eng | us_ofac_sdn | ofac-35746 | |||
Person:name | Dmitry Evgenevich SHUGAEV | fra | mc_fund_freezes | mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 | |||
Person:name | Dmitry Evgenyevich SHUGAYEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1043 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14986 | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-4960 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35746 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1043 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-57065 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 | ||||
Person:notes | Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS). Le FSVTS est un organisme exécutif fédéral chargé du contrôle et de la surveillance dans le domaine de la coopération militaro-technique entre la Fédération de Russie et les pays étrangers. À ce titre, il est responsable du contrôle et de la surveillance dans le domaine de la coopération militaro-technique, ainsi que de l'élaboration de la politique de l'État dans ce domaine, ce qui le rend responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques. | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||
Person:notes | Director of the Russian Ministry of Defense’s Federal Service for Military Technical Cooperation | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:notes | Director of the Federal Service for Military-Technical Cooperation | nz_russia_sanctions | nz-ru-ind-985-dmitry-shugaev | ||||
Person:notes | (Date of UN designation: 2022-10-06) | be_fod_sanctions | be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2 | ||||
Person:notes | (also DMITRY SHUGAYEV) | eng | us_sam_exclusions | usgsa-s4mrtydbv | |||
Person:notes | Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a federal executive body responsible for control and oversight in the field of military-technical cooperation between the Russian Federation and foreign countries. In this role, he is responsible for control and supervision in the field of military-technical cooperation, as well as the development of state policy in the field of military-technical cooperation, thus making him responsible for the Russian war effort at large. He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-57065 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1043 | |||
Person:notes | (also DMITRY EVGENYEVICH SHUGAEV) | eng | us_sam_exclusions | usgsa-s4mrn943l | |||
Person:notes | Member of the Board of Directors of PJSC INTER RAO, Member of the Supervisory Board of Rostec | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | ||||
Person:notes | Director of the Federal Service for Military Technical Cooperation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | ||||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | |||
Person:position | Senior Federal Officials | eng | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | |||
Person:position | director of Federal Service for Military-Technical Cooperation of the russian federation | ua_war_sanctions | ua-ws-person-204 | ||||
Person:position | member of the Board of the military-industrial commission | ua_war_sanctions | ua-ws-person-204 | ||||
Person:position | Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS) | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||
Person:position | Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS) | be_fod_sanctions | be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2 | ||||
Person:position | ロシア連邦軍事技術協力庁長官 | eng | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | |||
Person:position | Director of the Federal Service for Military-Technical Cooperation of the Russian Federation | eng | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | |||
Person:position | Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS) | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:position | Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS) | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:position | deputy Secretary of the Commission on Military-Technical Cooperation of the russian federation with foreign countries | ua_war_sanctions | ua-ws-person-204 | ||||
Person:position | Высшие федеральные чиновники | rus | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | |||
Person:position | Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS) | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35746 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 | ||||
Person:programId | UA-WS-EXECUTIVES | ua_war_sanctions | ua-ws-person-204 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57065 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-985-dmitry-shugaev | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14986 | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1043 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 | be_fod_sanctions | be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35746 | us_ofac_sdn | ofac-35746 | ||||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/executives/persons/204 | ua_war_sanctions | ua-ws-person-204 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4960 | fr_tresor_gels_avoir | fr-ga-4960 | ||||
Person:taxNumber | 772508798718 | ua_war_sanctions | ua-ws-person-204 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66aec164a387be89296bb1552ca0129a592a074f | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35746 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydbv | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1043 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4960 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-985-dmitry-shugaev | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-57065 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn943l | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 | ||||
Person:topics | poi | ua_war_sanctions | ua-ws-person-204 | ||||
Person:topics | sanction | us_trade_csl | ofac-35746 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | ||||
Person:uniqueEntityId | PC1RMNRA2TF5 | eng | us_sam_exclusions | usgsa-s4mrtydbv | |||
Person:uniqueEntityId | M7QFSA6X6GL3 | eng | us_sam_exclusions | usgsa-s4mrn943l | |||