Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maksim Anatolyevich SHUGALEY · Maksim Chougaleï · Maksim SHUGALEI · Maksim SJUGALEJ · Maksim Shugaley · | [sources] | |||
Other name | Maksim Anatolievitch Chougaleï · Maksim SHUGALEI · Maxim Anatolyevich SHUGALEI · Maxim Chougaleï · Shugalei Maksim · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RUSSIAN FEDERATION · Léningrad (aujourd’hui Saint-Pétersbourg) : RUSSIE · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · Saint Petersburg | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | Maksim · Maksim Anatolyevich · Maxim · МАКСИМ · Максим | [sources] | |||
ID Number | 710508436 | [sources] | |||
INN | 780216797389 | [sources] | |||
Last name | SHUGALEI · SHUGALEY · SJUGALEJ · Shugaley · Szugalej · | [sources] | |||
Passport number | 710508436 | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
Wikidata ID | Q106574308 | [sources] | |||
Position | President of the Foundation for the Defence of National Values (FDNV) · Président de la Fondation pour la défense des valeurs nationales (FDVN) | [sources] | |||
Education | Faculty of Law, Saint Petersburg State University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6433
· ca-sema-1-1416-ru-maksim-anatolyevich-shugaley
· NK-KSAD7GWzrK8hym6WhrjaX8
· eu-fsf-eu-9772-16
· ua-nabc-person-25656-shugalei-maksim
· ua-nsdc-21093-sugalej-maksim-anatolijovic
· ua-nazk-person-25656
· ru-inn-780216797389
· eu-tb-logical-150225
· ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1
· mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483
· ua-nabc-person-25751-shugaley-maxim
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Foundation for National Values Protection Sanctioned entity | ПРЕЗИДЕНТ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
710508436 | Russia | National passport | - | - | |
710508436 | Russia | National passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - |