Statements: Dmitry Evgenyevich SHUGAYEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countryruengus_sam_exclusionsusgsa-s4mrn943l
Person:countryruengus_sam_exclusionsusgsa-s4mrtydbv
Person:countryruenggb_hmt_sanctionsgb-hmt-14986
Person:countryrube_fod_sanctionseu-fsf-eu-8795-60
Person:countryruext_ru_egrulru-inn-772508798718
Person:countryruengus_ofac_sdnofac-35746
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1043
Person:countryruca_dfatd_sema_sanctionsca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6
Person:countryrufrafr_tresor_gels_avoirfr-ga-4960
Person:countryrueu_fsfeu-fsf-eu-8795-60
Person:countryrueu_travel_banseu-tb-logical-144485
LegalEntity:countryrutw_shtctw-shtc-66aec164a387be89296bb1552ca0129a592a074f
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting