Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRY EVGENYEVICH SHUGAEV · DMITRY SHUGAYEV · Dmitrij Jevgenjevitj SJUGAJEV · Dmitriy Evgenevich SHUGAEV · Dmitry Evgenevich SHUGAEV · | [sources] | |||
Other name | DMITRY EVGENYEVICH SHUGAEV · DMITRY SHUGAYEV · Dmitry Evgenyevich SHUGAEV · Dmitry Evgenyevich Shugaev · Dmitry Evgenyevich Shugayev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, ex-URSS · Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRY · DMITRY EVGENYEVICH · Dmitrij · Dmitry · Dmitry Evgenevich · | [sources] | |||
INN | 772508798718 | [sources] | |||
Last name | SHUGAEV · SHUGAYEV · SJUGAJEV · Shugaev · Shugayev · | [sources] | |||
Middle name | Evgenevich · Evgenyevich · Jevgenjevitj · Евгеньевич | [sources] | |||
Patronymic | Evgenevich · ЕВГЕНЬЕВИЧ · Евгеньевич | [sources] | |||
Registration number | M7QFSA6X6GL3 · PC1RMNRA2TF5 | [sources] | |||
Second name | Evgenyevich | [sources] | |||
Unique Entity ID | M7QFSA6X6GL3 · PC1RMNRA2TF5 | [sources] | |||
Position | Directeur 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 · | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow, Russia · Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Federal Service for Military-Technical Cooperation Sanctioned entity | ДИРЕКТОР ФСВТС РОССИИ | - |