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:addressEntity`		`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions		`gb-hmt-14986`	2023-11-02
`Person:addressEntity`		`addr-a7b76ded2e7fc303e2016ec575f8c30f4a2967ab`	eng	us_ofac_sdn		`ofac-35746`	2023-11-02