Statements: Dmitry Evgenyevich SHUGAYEV

Canonical ID: NK-cava9sWzN6zCiFfuQUD9wa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityruch_seco_sanctionsch-seco-57065
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4960
Person:nationalityrube_fod_sanctionseu-fsf-eu-8795-60
Person:nationalityrueu_fsfeu-fsf-eu-8795-60
Person:nationalityrueu_travel_banseu-tb-logical-144485
Person:nationalityruframc_fund_freezesmc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14986
Person:notesDirecteur 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.frafr_tresor_gels_avoirfr-ga-4960
Person:notesDirector of the Russian Ministry of Defense’s Federal Service for Military Technical Cooperationau_dfat_sanctionsau-dfat-6874-dmitriy-evgenevich-shugaev
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1043
Person:notes(also DMITRY SHUGAYEV)engus_sam_exclusionsusgsa-s4mrtydbv
Person:notesDirector of the Federal Service for Military-Technical Cooperationnz_russia_sanctionsnz-ru-ind-985-dmitry-shugaev
Person:notesDirector 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_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:notesMember of the Board of Directors of PJSC INTER RAO, Member of the Supervisory Board of Rostecru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:notes(also DMITRY EVGENYEVICH SHUGAEV)engus_sam_exclusionsusgsa-s4mrn943l
Person:notesDirector 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_sanctionsch-seco-57065
Person:positionロシア連邦軍事技術協力庁長官engjp_mof_sanctionsja-mof-b60c54482a44e843d9026122efbb17728a1fdffe
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:positionDirector of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS)eu_travel_banseu-tb-logical-144485
Person:positionmember of the Board of the military-industrial commissionua_war_sanctions_apiua-ws-person-204
Person:positiondeputy Secretary of the Commission on Military-Technical Cooperation of the russian federation with foreign countriesua_war_sanctions_apiua-ws-person-204
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:positionDirector of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS)be_fod_sanctionseu-fsf-eu-8795-60
Person:positionDirector of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS)eu_fsfeu-fsf-eu-8795-60
Person:positionDirecteur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS)frafr_tresor_gels_avoirfr-ga-4960
Person:positiondirector of Federal Service for Military-Technical Cooperation of the russian federationua_war_sanctions_apiua-ws-person-204
Person:positiondirector of Federal Service for Military-Technical Cooperation of the russian federationua_war_sanctionsua-ws-person-204
Person:positiondeputy Secretary of the Commission on Military-Technical Cooperation of the russian federation with foreign countriesua_war_sanctionsua-ws-person-204
Person:positionmember of the Board of the military-industrial commissionua_war_sanctionsua-ws-person-204
Person:positionDirector of the Federal Service for Military-Technical Cooperation of the Russian Federationengjp_mof_sanctionsja-mof-b60c54482a44e843d9026122efbb17728a1fdffe
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-985-dmitry-shugaev
Person:programIdUS-RUSHARengus_ofac_sdnofac-35746
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8795-60
Person:programIdUA-WS-EXECUTIVESua_war_sanctionsua-ws-person-204
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4960
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-57065
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17017-sugaev-dmitro-evgenovic
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6874-dmitriy-evgenevich-shugaev
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14986
Person:programIdEU-UKReu_fsfeu-fsf-eu-8795-60
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1043
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6
Person:secondNameEvgenyevichenggb_fcdo_sanctionsgb-fcdo-rus1043
Person:secondNameEvgenyevichenggb_hmt_sanctionsgb-hmt-14986
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35746engus_ofac_sdnofac-35746
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4960frafr_tresor_gels_avoirfr-ga-4960
Person:taxNumber772508798718ua_war_sanctionsua-ws-person-204
Person:taxNumber772508798718ua_war_sanctions_apiua-ws-person-204
Person:topicssanctionframc_fund_freezesmc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5
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Person:topicssanctioneu_fsfeu-fsf-eu-8795-60
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4960
Person:topicspoiru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1043
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-985-dmitry-shugaev
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14986
Person:topicssanctionau_dfat_sanctionsau-dfat-6874-dmitriy-evgenevich-shugaev
Person:topicssanctionus_trade_cslofac-35746
Person:topicssanctionch_seco_sanctionsch-seco-57065
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydbv
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Person:topicssanctionua_nsdc_sanctionsua-nsdc-17017-sugaev-dmitro-evgenovic
Person:topicssanctioneu_travel_banseu-tb-logical-144485
Person:topicspoiua_war_sanctions_apiua-ws-person-204
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8795-60
Person:uniqueEntityIdPC1RMNRA2TF5engus_sam_exclusionsusgsa-s4mrtydbv
Person:uniqueEntityIdM7QFSA6X6GL3engus_sam_exclusionsusgsa-s4mrn943l
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