Statements: Dmitry Evgenevich SHUGAEV

Canonical ID: NK-cava9sWzN6zCiFfuQUD9wa · 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:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-17017-sugaev-dmitro-evgenovic`	2024-03-06
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn943l`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-35746`	2023-11-17
`Person:address`	Moscow, Russia		gb_fcdo_sanctions	`gb-fcdo-rus1043`	2024-05-09