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:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906		be_fod_sanctions	`be-fod-a3ce952c7f7deb9be35dee16e5ef017a9310f8a2`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4960	fra	fr_tresor_gels_avoir	`fr-ga-4960`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35746	eng	us_ofac_sdn	`ofac-35746`	2023-04-20