Statements: Maksim Shugaley

Canonical ID: Q106574308 · 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:alias`	Maksim SHUGALEI	fra	fr_tresor_gels_avoir	`fr-ga-6433`	2023-04-20
`Person:alias`	Maxim Chougaleï	fra	wikidata	`Q106574308`	2024-05-18
`Person:alias`	Maksim Anatolievitch Chougaleï	fra	wikidata	`Q106574308`	2024-05-18
`Person:alias`	Maksim SHUGALEI	fra	mc_fund_freezes	`mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483`	2024-08-14
`Person:alias`	Maxim ŠUGALEJ	slk	eu_fsf	`eu-fsf-eu-9772-16`	2026-04-24
`Person:alias`	Maxim Šugalej	ces	eu_fsf	`eu-fsf-eu-9772-16`	2026-04-24
`Person:alias`	Maksim ŠUGALEJ	slv	eu_fsf	`eu-fsf-eu-9772-16`	2026-04-24
`Person:alias`	Maksim SJUGALEJ	swe	eu_fsf	`eu-fsf-eu-9772-16`	2026-04-24
`Person:alias`	Maksim Szugalej	pol	eu_fsf	`eu-fsf-eu-9772-16`	2026-04-24
`Person:alias`	Maxim Anatolyevich SHUGALEI		ca_dfatd_sema_sanctions	`ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1`	2024-08-06
`Person:alias`	Shuhalei Maksym Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-21093-sugalej-maksim-anatolijovic`	2025-05-28
`Person:alias`	Maksim Shugaley	slv	eu_fsf	`eu-fsf-eu-9772-16`	2026-04-24
`Person:alias`	Максим ШУГАЛЕЙ	fra	fr_tresor_gels_avoir	`fr-ga-6433`	2023-12-06
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:birthDate`	1966-02-24		ca_dfatd_sema_sanctions	`ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1`	2024-08-12
`Person:birthDate`	1966-02-24		be_fod_sanctions	`be-fod-9f9a795aee11f1a94c9adeae8800a7a2a182273c`	2025-12-01
`Person:birthDate`	1966-02-24		wikidata	`Q106574308`	2025-12-11
`Person:birthDate`	1966-02-24		ua_war_sanctions	`ua-ws-person-25656`	2025-10-06
`Person:birthDate`	1966-02-24		fr_tresor_gels_avoir	`fr-ga-6433`	2023-04-20
`Person:birthDate`	1966-02-24		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:birthDate`	1966-02-24		wd_categories	`Q106574308`	2025-12-09
`Person:birthDate`	1966-02-24		mc_fund_freezes	`mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483`	2024-08-14
`Person:birthDate`	1966-02-24		ua_nsdc_sanctions	`ua-nsdc-21093-sugalej-maksim-anatolijovic`	2023-04-20
`Person:birthDate`	1966-02-24		eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:birthPlace`	Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg)	fra	fr_tresor_gels_avoir	`fr-ga-6433`	2023-12-06
`Person:birthPlace`	Léningrad (aujourd’hui Saint-Pétersbourg) : RUSSIE	fra	mc_fund_freezes	`mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483`	2024-08-14
`Person:birthPlace`	Leningrad, RSFSR, USSR		ua_war_sanctions	`ua-ws-person-25656`	2025-10-06
`Person:birthPlace`	Leningrad		be_fod_sanctions	`be-fod-9f9a795aee11f1a94c9adeae8800a7a2a182273c`	2025-12-01
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q106574308`	2023-12-18
`Person:birthPlace`	Leningrad, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9772-16`	2023-07-26
`Person:citizenship`	suhh		wikidata	`Q106574308`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q106574308`	2025-12-09
`Person:citizenship`	ru		wd_categories	`Q106574308`	2025-12-09
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-25656`	2025-10-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21093-sugalej-maksim-anatolijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q106574308`	2024-11-19
`Person:country`	ru		ext_ru_egrul	`ru-inn-780216797389`	2025-12-30
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-6433`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-9f9a795aee11f1a94c9adeae8800a7a2a182273c`	2025-12-01
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1`	2024-08-06
`Person:education`	Faculty of Law, Saint Petersburg State University	eng	wikidata	`Q106574308`	2023-12-18
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-780216797389`	2025-12-30
`Person:firstName`	Maksim		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:firstName`	Maksim	eng	wikidata	`Q106574308`	2023-12-18
`Person:firstName`	Максим		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:firstName`	Maksim Anatolyevich		ca_dfatd_sema_sanctions	`ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1`	2024-08-06
`Person:firstName`	Maxim	fra	fr_tresor_gels_avoir	`fr-ga-6433`	2023-04-20
`Person:firstName`	Maksim	slv	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:firstName`	Maksim	pol	eu_fsf	`eu-fsf-eu-9772-16`	2026-01-06
`Person:firstName`	Максим	rus	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:firstName`	Maxim	ces	eu_fsf	`eu-fsf-eu-9772-16`	2026-01-06
`Person:firstName`	Maksim	swe	eu_fsf	`eu-fsf-eu-9772-16`	2026-01-06
`Person:firstName`	Maksim	eng	eu_fsf	`eu-fsf-eu-9772-16`	2026-01-06
`Person:firstName`	Maxim	eng	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:firstName`	Maxim	fra	mc_fund_freezes	`mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483`	2024-08-14
`Person:firstName`	МАКСИМ		ext_ru_egrul	`ru-inn-780216797389`	2025-12-30
`Person:firstName`	Максим		be_fod_sanctions	`be-fod-9f9a795aee11f1a94c9adeae8800a7a2a182273c`	2025-12-01
`Person:firstName`	Maxim		be_fod_sanctions	`be-fod-9f9a795aee11f1a94c9adeae8800a7a2a182273c`	2025-12-01
`Person:firstName`	Maksim		be_fod_sanctions	`be-fod-9f9a795aee11f1a94c9adeae8800a7a2a182273c`	2025-12-01
`Person:firstName`	Maxim		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6433`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483`	2024-08-14
`Person:gender`	male		wikidata	`Q106574308`	2023-12-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-9f9a795aee11f1a94c9adeae8800a7a2a182273c`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:id`	121127d36f75b74c9e1968715bd62d7241965c37		ext_ru_egrul	`ru-inn-780216797389`	2026-01-09
`Person:id`	a726f358406bd442b752dc71f6629896832ce654		wikidata	`Q106574308`	2026-04-11
`Person:id`	64435a6cfc179e3be6b459e67a4afe9702f120b9		ca_dfatd_sema_sanctions	`ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1`	2025-05-19
`Person:id`	f3ff752ee91191839c407c51e0e32e69d1b9f38a		ua_nsdc_sanctions	`ua-nsdc-21093-sugalej-maksim-anatolijovic`	2026-01-06
`Person:id`	522ac3884826898b105279feaeebd257ec9c647b		ua_war_sanctions	`ua-ws-person-25656`	2026-05-11
`Person:id`	9c9dc3d9f91877a2cc343b4e931126604f2d49b4		eu_fsf	`eu-fsf-eu-9772-16`	2026-04-24
`Person:id`	4bb5961710486ae785fa10017189c0b281576729		be_fod_sanctions	`be-fod-9f9a795aee11f1a94c9adeae8800a7a2a182273c`	2025-12-01
`Person:id`	f754ce458160f39462b3c814e920aa6d289877f6		mc_fund_freezes	`mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483`	2024-08-27
`Person:id`	331c97190c9f2f143c08e4e166c79166c4b2acc4		eu_travel_bans	`eu-tb-logical-150225`	2023-12-18
`Person:id`	2fb34e4935f524a13841127204edc231d5b64275		fr_tresor_gels_avoir	`fr-ga-6433`	2026-01-06
`Person:id`	12a3b722616a1662189265ff77a768671ef216b5		ua_war_sanctions	`ua-ws-person-25656`	2026-02-05
`Person:id`	ff591555a8288a0790551900dd848eed6fb273b2		wd_categories	`Q106574308`	2026-01-07
`Person:idNumber`	710508436		eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:innCode`	780216797389		ext_ru_egrul	`ru-inn-780216797389`	2025-12-30
`Person:innCode`	780216797389		ua_nsdc_sanctions	`ua-nsdc-21093-sugalej-maksim-anatolijovic`	2023-05-22
`Person:lastName`	Szugalej		be_fod_sanctions	`be-fod-9f9a795aee11f1a94c9adeae8800a7a2a182273c`	2025-12-01
`Person:lastName`	SHUGALEY	fra	mc_fund_freezes	`mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483`	2024-08-14
`Person:lastName`	Szugalej		eu_travel_bans	`eu-tb-logical-150225`	2023-12-18
`Person:lastName`	ШУГАЛЕЙ		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:lastName`	SJUGALEJ		eu_travel_bans	`eu-tb-logical-150225`	2023-12-18
`Person:lastName`	Šugalej		eu_travel_bans	`eu-tb-logical-150225`	2023-12-18
`Person:lastName`	Shugaley		eu_travel_bans	`eu-tb-logical-150225`	2023-12-18
`Person:lastName`	SHUGALEI		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:lastName`	SHUGALEY		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:lastName`	SHUGALEI	eng	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:lastName`	Szugalej	pol	eu_fsf	`eu-fsf-eu-9772-16`	2023-12-12
`Person:lastName`	Shugaley	slv	eu_fsf	`eu-fsf-eu-9772-16`	2023-12-12
`Person:lastName`	ШУГАЛЕЙ	rus	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:lastName`	SHUGALEY	eng	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:lastName`	SJUGALEJ	swe	eu_fsf	`eu-fsf-eu-9772-16`	2023-12-12

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