Statements: Dmitry Evgenevich SHUGAEV

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:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d`	2023-04-20
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6874-dmitriy-evgenevich-shugaev`	2023-04-20
`Person:createdAt`	2022-10-12		ch_seco_sanctions	`ch-seco-57065`	2023-04-20
`Person:createdAt`	2022-03-24	eng	gb_hmt_sanctions	`gb-hmt-14986`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn943l`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydbv`	2024-11-02