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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21093-sugalej-maksim-anatolijovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q106574308`	2023-12-18
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6433`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q106574308`	2024-10-15
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04