Statements: Maksim Shugaley

Canonical ID: Q106574308 · 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:name`	МАКСИМ АНАТОЛЬЕВИЧ ШУГАЛЕЙ		ext_ru_egrul	`ru-inn-780216797389`	2025-05-08
`Person:name`	Maksim Shugaley	eng	wikidata	`Q106574308`	2023-12-18
`Person:name`	Максім Анатольевіч Шугалей	bel	wikidata	`Q106574308`	2024-01-31
`Person:name`	Maksim Chougaleï	fra	wikidata	`Q106574308`	2024-05-18
`Person:name`	Шугалей, Максим Анатольевич	rus	wikidata	`Q106574308`	2024-01-31
`Person:name`	Maksim Anatolyevich SHUGALEY		ca_dfatd_sema_sanctions	`ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1`	2024-08-06
`Person:name`	Maxim SHUGALEY	fra	fr_tresor_gels_avoir	`fr-ga-6433`	2023-04-20
`Person:name`	Maxim ŠUGALEJ	slk	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maksim SJUGALEJ	swe	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maksim Shugaley	slv	eu_fsf	`eu-fsf-eu-9772-16`	2023-12-12
`Person:name`	Maksim Szugalej	pol	eu_fsf	`eu-fsf-eu-9772-16`	2023-12-12
`Person:name`	Maksim SHUGALEI	eng	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maxim Šugalej	ces	eu_fsf	`eu-fsf-eu-9772-16`	2023-12-12
`Person:name`	Максим ШУГАЛЕЙ	rus	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maxim SHUGALEY	eng	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maksim ŠUGALEJ	slv	eu_fsf	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maksim ŠUGALEJ	slv	be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maksim Szugalej	pol	be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-12-13
`Person:name`	Максим ШУГАЛЕЙ	rus	be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maxim ŠUGALEJ	slk	be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maksim Shugaley	slv	be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-12-13
`Person:name`	Maxim SHUGALEY	eng	be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maksim SJUGALEJ	swe	be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maksim SHUGALEI	eng	be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-04-20
`Person:name`	Maxim Šugalej	ces	be_fod_sanctions	`eu-fsf-eu-9772-16`	2023-12-13
`Person:name`	Maksim Szugalej		eu_travel_bans	`eu-tb-logical-150225`	2023-12-18
`Person:name`	Maxim Šugalej		eu_travel_bans	`eu-tb-logical-150225`	2023-12-18
`Person:name`	Максим ШУГАЛЕЙ		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:name`	Maxim ŠUGALEJ		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:name`	Maksim Shugaley		eu_travel_bans	`eu-tb-logical-150225`	2023-12-18
`Person:name`	Maksim ŠUGALEJ		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:name`	Maxim CHOUGALEÏ		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:name`	Maksim SJUGALEJ		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:name`	Maxim SHUGALEY		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:name`	Maksim SHUGALEI		eu_travel_bans	`eu-tb-logical-150225`	2023-09-04
`Person:name`	Maxim SHUGALEY	fra	mc_fund_freezes	`mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483`	2024-08-14
`Person:name`	Maksim Shugaley	eng	wd_categories	`Q106574308`	2024-10-15
`Person:name`	Шугалей Максим Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-21093-sugalej-maksim-anatolijovic`	2023-04-20
`Person:name`	Shuhalei Maksym Anatoliiovych	eng	ua_nsdc_sanctions	`ua-nsdc-21093-sugalej-maksim-anatolijovic`	2024-03-06

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