Statements: Dmitry Evgenevich SHUGAEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDmitry Evgenevich SHUGAEVframc_fund_freezesmc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5
Person:nameDmitriy Evgenevich SHUGAEVau_dfat_sanctionsau-dfat-6874-dmitriy-evgenevich-shugaev
Person:nameShugaev Dmitry Evgenevichch_seco_sanctionsch-seco-57065
Person:nameDmitry Evgenyevich SHUGAYEVgb_hmt_sanctionsgb-hmt-14986
Person:nameDmitry Shugayevengus_ofac_sdnofac-35746
Person:nameDmitry Evgenyevich SHUGAYEVenggb_fcdo_sanctionsgb-fcdo-rus1043
Person:nameDmitry Evgenevich SHUGAEVeu_fsfeu-fsf-eu-8795-60
Person:nameDmitrij Jevgenjevitj SJUGAJEVsweeu_fsfeu-fsf-eu-8795-60
Person:nameДмитрий Евгеньевич ШУГАЕВruseu_fsfeu-fsf-eu-8795-60
Person:nameДмитрий Евгеньевич ШУГАЕВrusbe_fod_sanctionseu-fsf-eu-8795-60
Person:nameDmitry Evgenevich SHUGAEVbe_fod_sanctionseu-fsf-eu-8795-60
Person:nameDmitrij Jevgenjevitj SJUGAJEVswebe_fod_sanctionseu-fsf-eu-8795-60
Person:nameШугаєв Дмитро Євгеновичukrua_nsdc_sanctionsua-nsdc-17017-sugaev-dmitro-evgenovic
Person:nameShuhaiev Dmytro Yevhenovychengua_nsdc_sanctionsua-nsdc-17017-sugaev-dmitro-evgenovic
Person:nameShugaev Dmitry Evgenievichengru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:nameドミトリー・シュガエフjpnjp_mof_sanctionsja-mof-b60c54482a44e843d9026122efbb17728a1fdffe
Person:nameDomitry Shugaev(Shugayev)engjp_mof_sanctionsja-mof-b60c54482a44e843d9026122efbb17728a1fdffe
Person:nameDmitry Evgenevich SHUGAEVca_dfatd_sema_sanctionsca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6
Person:nameSHUGAYEV, Dmitryus_trade_cslofac-35746
Person:nameDmitry Evgenevich SHUGAEVfrafr_tresor_gels_avoirfr-ga-4960
Person:nameДМИТРИЙ ЕВГЕНЬЕВИЧ ШУГАЕВext_ru_egrulru-inn-772508798718
Person:nameDmitry Evgenyevich SHUGAEVnz_russia_sanctionsnz-ru-ind-985-dmitry-shugaev
Person:nameDmitrij Jevgenjevitj SJUGAJEVeu_travel_banseu-tb-logical-144485
Person:nameDmitry Evgenevich SHUGAEVeu_travel_banseu-tb-logical-144485
Person:nameДмитрий Евгеньевич ШУГАЕВeu_travel_banseu-tb-logical-144485
Person:nameDMITRY SHUGAYEVengus_sam_exclusionsusgsa-s4mrn943l
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