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Maksim Shugaley

Political · Sanctioned entity

Maksim Shugaley is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Maksim SHUGALEI · Maksim SJUGALEJ · Maksim Shugaley · Maksim Szugalej · Maksim ŠUGALEJ · 12 more...				[sources]
Other name	Maksim SHUGALEI · Shugalei Maksim · Максим ШУГАЛЕЙ · Шугалей Максим Анатольевич · Шугалей Максим Анатолійович				[sources]
Birth date	1966-02-24				[sources]
Place of birth	Leningrad, RUSSIAN FEDERATION · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · Saint Petersburg				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Maksim · Maxim · МАКСИМ · Максим				[sources]
ID Number	`710508436`				[sources]
INN	`780216797389`				[sources]
Last name	SHUGALEI · SHUGALEY · SJUGALEJ · Shugaley · Szugalej · 2 more...				[sources]
Passport number	`710508436`				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Wikidata ID	Q106574308				[sources]
Position	President of the Foundation for the Defence of National Values · President of the Foundation for the Defence of National Values (FDNV) · Président de la Fondation pour la défense des valeurs nationales (FDVN) · Президент Фонда защиты национальных ценностей · Президент Фонду захисту національних цінностей				[sources]
Education	Faculty of Law, Saint Petersburg State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-12-06				[sources]
Modified on	2023-05-15				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Maxim Shugaley dirige la Fondation pour la défense des valeurs nationales (FDVN) et travaille directement sous la supervision de Yevgeny Prigozhin, le chef du groupe Wagner. La FDVN est à l'œuvre en tant qu'organe chargé des relations publiques du groupe Wagner et le rôle de Shugaley au sein de cette fondation comprend celui d'orienter des campagnes de propagande et de désinformation en faveur du groupe Wagner, notamment pour améliorer la réputation de Wagner et soutenir son déploiement, ainsi qu'interférer de manière dissimulée pour le compte du groupe Wagner dans les différents pays où le groupe est actif. Le groupe Wagner est inscrit sur la liste en raison de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans différents pays, notamment la Libye, le Mali et la République centrafricaine. Shugaley est associé au groupe Wagner et il a pour responsabilité de soutenir et d'encourager les agissements du groupe Wagner par des moyens de propagande et de désinformation en faveur du groupe Wagner.

— French Freezing of Assets, 2023-12-06

российский ученый-социолог, автор социологических исследований, политический консультант, юрист. С 2021 года занимает пост президента Фонда защиты национальных ценностей

— Wikidata non-official source, 2023-12-18

Relationships

Directorships
Organization	Role	Start date	End date
Foundation for the Defence of National Values	ПРЕЗИДЕНТ	2021-02-26	-

Identifications
Document number	Country	Type	Start date	End date
`710508436`	Russia	National passport	-	-
`710508436`	Russia	National passport	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	HR	2023-12-05	-
National Agency on Corruption Prevention	-	2023-02-26	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	HR	2023-12-05	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,807

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

Source data IDs: fr-ga-6433 · eu-fsf-eu-9772-16 · eu-tb-logical-150225 · ua-nsdc-21093-sugalej-maksim-anatolijovic · ua-nabc-person-25656-shugalei-maksim · ua-nazk-person-25656 · ua-nabc-person-25751-shugaley-maxim · NK-KSAD7GWzrK8hym6WhrjaX8 · ru-inn-780216797389

For experts: raw data explorer

Factsheet Descriptions Data sources

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