Statements: Dmitry Evgenevich SHUGAEV

Canonical ID: NK-cava9sWzN6zCiFfuQUD9wa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id52decf48145fae431a4600ab367075a06de444e2nz_russia_sanctionsnz-ru-ind-985-dmitry-shugaev
Person:ide5c807d9826a2d193d363780f815be6004ae3ed1ext_ru_egrulru-inn-772508798718
Person:id204e48d82f4c07850e3ee59f1aa188e0146b0752eu_fsfeu-fsf-eu-8795-60
Person:idf7cde8855ca287217ef56dacbfa28d3ddc873c57be_fod_sanctionseu-fsf-eu-8795-60
Person:idc2715d22786c453e42aa37e5738ecd03e8f25e03ua_nsdc_sanctionsua-nsdc-17017-sugaev-dmitro-evgenovic
Person:id9637a6286555b2e5ed347f8cccf843051a0cf618eu_travel_banseu-tb-logical-144485
Person:id89f86adca0a09bac413b9ad2d16b0cc8af70ac78jpnjp_mof_sanctionsja-mof-b60c54482a44e843d9026122efbb17728a1fdffe
Person:id1cd2cf6e58830b5e8e717031b3477bd5734ba753framc_fund_freezesmc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5
Person:ide6e12b7001517e6d32104e180374d0da5f3d6e3fru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:ide5d12ce395d17bf8c066b1deb6b94ddc60b1e3b0ua_war_sanctionsua-ws-22ebdbecfe9da9451e504762ea0341df5b036fae
Person:idbfce5c8154de62cfa1a699fa2826479560bfaa1bengus_sam_exclusionsusgsa-s4mrn943l
Person:id32221da661a5ea8513e4f692cbdf76b7008a2cfaengus_sam_exclusionsusgsa-s4mrtydbv
Person:id3615054225335632c48681ba76e95d5c912d3b7aca_dfatd_sema_sanctionsca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6
Person:idb5f69abdac8e36fd87237ecbfbe162eb9f64b17cfrafr_tresor_gels_avoirfr-ga-4960
Person:idff5a1cead74f0d0892f7b5b9c64e38e4dab2896fus_trade_cslofac-35746
Person:iddcf8a0faa183a2b9dc0351a75bba0d49357e5d88au_dfat_sanctionsau-dfat-6874-dmitriy-evgenevich-shugaev
Person:id3dcf1f9e4fafeedd60f1c447d22a920ba1d67f15ch_seco_sanctionsch-seco-57065
Person:id7d8eedb6adca521291d2531adf587e638eabf05denggb_hmt_sanctionsgb-hmt-14986
Person:idd593fe7ee87490c77dc6f2a508802a17309a26e4engus_ofac_sdnofac-35746
Person:id1a9cb34e3a8f2ee657ea4b3524de52590f067014enggb_fcdo_sanctionsgb-fcdo-rus1043
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