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Canonical ID: NK-cava9sWzN6zCiFfuQUD9wa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dmitry Evgenyevich SHUGAEV | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:alias | ШУГАЕВ Дмитрий Евгеньевич | rus | ch_seco_sanctions | ch-seco-57065 | |||
Person:alias | Дмитрий Евгеньевич ШУГАЕВ | eng | gb_hmt_sanctions | gb-hmt-14986 | |||
Person:alias | Dmitry Evgenyevich Shugaev | eng | us_ofac_sdn | ofac-35746 | |||
LegalEntity:alias | SHUGAEV, Dmitry Evgenyevich | tw_shtc | tw-shtc-66aec164a387be89296bb1552ca0129a592a074f | ||||
Person:alias | Shuhaiev Dmytro Yevhenovych | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | ||||
Person:alias | Dmitry Evgenyevich Shugayev | nz_russia_sanctions | nz-ru-ind-985-dmitry-shugaev | ||||
Person:alias | Shugayev Dmitry Evgenyevich | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | ||||
Person:alias | Шугаев Дмитрий Евгеньевич | rus | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | |||
Person:alias | Дмитрий Евгеньевич Шугаев | ca_dfatd_sema_sanctions | ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 | ||||