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Dmitry Evgenevich SHUGAEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameDMITRY EVGENYEVICH SHUGAEV · DMITRY SHUGAYEV · Dmitrij Jevgenjevitj SJUGAJEV · Dmitriy Evgenevich SHUGAEV · Dmitry Evgenevich SHUGAEV · 12 more...[sources]
Other nameDMITRY EVGENYEVICH SHUGAEV · DMITRY SHUGAYEV · Dmitry Evgenyevich SHUGAEV · Dmitry Evgenyevich Shugaev · Dmitry Evgenyevich Shugayev · 7 more...[sources]
Birth date[sources]
Place of birthMoscou, ex-URSS · Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDMITRY · DMITRY EVGENYEVICH · Dmitrij · Dmitry · Dmitry Evgenevich · 2 more...[sources]
INN772508798718[sources]
Last nameSHUGAEV · SHUGAYEV · SJUGAJEV · Shugaev · Shugayev · 1 more...[sources]
Middle nameEvgenevich · Evgenyevich · Jevgenjevitj · Евгеньевич[sources]
PatronymicEvgenevich · ЕВГЕНЬЕВИЧ · Евгеньевич[sources]
Registration numberM7QFSA6X6GL3 · PC1RMNRA2TF5[sources]
Second nameEvgenyevich[sources]
Unique Entity IDM7QFSA6X6GL3 · PC1RMNRA2TF5[sources]
PositionDirecteur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS) · Director of the Federal Service for Military-Technical Cooperation of the Russian Federation · Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS) · Senior Federal Officials · Top Management of State Owned Companies · 3 more...[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia · Російська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Russian Ministry of Defense’s Federal Service for Military Technical Cooperation

Australian Sanctions Consolidated List,

Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a federal executive body responsible for control and oversight in the field of military-technical cooperation between the Russian Federation and foreign countries. In this role, he is responsible for control and supervision in the field of military-technical cooperation, as well as the development of state policy in the field of military-technical cooperation, thus making him responsible for the Russian war effort at large. He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS). Le FSVTS est un organisme exécutif fédéral chargé du contrôle et de la surveillance dans le domaine de la coopération militaro-technique entre la Fédération de Russie et les pays étrangers. À ce titre, il est responsable du contrôle et de la surveillance dans le domaine de la coopération militaro-technique, ainsi que de l'élaboration de la politique de l'État dans ce domaine, ce qui le rend responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques.

French National Asset Freezing System,

Director of the Federal Service for Military-Technical Cooperation

New Zealand Russia Sanctions,

Director of the Federal Service for Military Technical Cooperation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Board of Directors of PJSC INTER RAO, Member of the Supervisory Board of Rostec

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrn943l · rupep-person-6889 · fr-ga-4960 · ca-sema-1-part-1-778-ru-dmitry-evgenevich-shugaev · ua-nazk-person-204 · ca-sema-1-778-ru-dmitry-evgenevich-shugaev · acf-6fa83635a40f619fc15961ed1e23a1e40ac3a1f9 · gb-hmt-14986 · ua-nabc-person-204-shugaev-dmitry-evgenyevich · gb-fcdo-rus1043 · acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d · au-dfat-6874-dmitriy-evgenevich-shugaev · ca-sema-russia-1-778 · ru-inn-772508798718 · NK-JfhiRvi2vsAgF9BBXADAWN · ch-seco-57065 · nz-ru-ind-985-dmitry-shugaev · ua-nsdc-17017-sugaev-dmitro-evgenovic · mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 · ofac-35746 · nz-ru-ind-996 · ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe · usgsa-s4mrtydbv · eu-tb-logical-144485 · ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 · eu-fsf-eu-8795-60

For experts: raw data explorer