Dmitry SHUGAYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.03.2022 |
Names (2)
| Last name/Name | SHUGAYEV |
|---|---|
| First name/Name | Dmitry |
| Full name/Name | Dmitry SHUGAYEV |
| Type | Name |
| Last name/Name | SHUGAEV |
|---|---|
| First name/Name | Dmitry Evgenyevich |
| Full name/Name | Dmitry Evgenyevich SHUGAEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
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