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Dmitry Evgenevich SHUGAEV

Person of interest · Sanctioned entity

Dmitry Evgenevich SHUGAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY SHUGAYEV · Dmitrij Jevgenjevitj SJUGAJEV · Dmitriy Evgenevich SHUGAEV · Dmitry Evgenevich SHUGAEV · Dmitry Evgenyevich SHUGAEV · 11 more...				[sources]
Other name	DMITRY EVGENYEVICH SHUGAEV · Dmitry Evgenyevich SHUGAEV · Dmitry Evgenyevich Shugaev · Dmitry Evgenyevich Shugayev · Shugaev Dmitry · 6 more...				[sources]
Birth date	1965-08-11				[sources]
Place of birth	Moscou, ex-URSS · Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRY · Dmitrij · Dmitry · Dmitry Evgenevich · ДМИТРИЙ · 1 more...				[sources]
INN	`772508798718`				[sources]
Last name	SHUGAEV · SHUGAYEV · SJUGAJEV · Shugaev · Shugayev · 1 more...				[sources]
Middle name	Evgenevich · Evgenyevich · Jevgenjevitj · Евгеньевич				[sources]
Patronymic	Evgenevich · ЕВГЕНЬЕВИЧ · Евгеньевич				[sources]
Registration number	`M7QFSA6X6GL3`				[sources]
Second name	Evgenyevich				[sources]
Position	Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS) · Director of the Federal Service for Military-Technical Cooperation of the Russian Federation · Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS) · Senior Federal Officials · Top Management of State Owned Companies · 3 more...				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia · Російська Федерація, м. Москва				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Director of the Russian Ministry of Defense’s Federal Service for Military Technical Cooperation

— Australian Sanctions Consolidated List, 2023-04-20

Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS). The FSVTS is a federal executive body responsible for control and oversight in the field of military-technical cooperation between the Russian Federation and foreign countries. In this role, he is responsible for control and supervision in the field of military-technical cooperation, as well as the development of state policy in the field of military-technical cooperation, thus making him responsible for the Russian war effort at large. He is therefore responsible for, implementing and supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS). Le FSVTS est un organisme exécutif fédéral chargé du contrôle et de la surveillance dans le domaine de la coopération militaro-technique entre la Fédération de Russie et les pays étrangers. À ce titre, il est responsable du contrôle et de la surveillance dans le domaine de la coopération militaro-technique, ainsi que de l'élaboration de la politique de l'État dans ce domaine, ce qui le rend responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques.

— French National Asset Freezing System, 2023-04-20

Director of the Federal Service for Military-Technical Cooperation

— New Zealand Russia Sanctions, 2024-03-21

Director of the Federal Service for Military Technical Cooperation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Member of the Board of Directors of PJSC INTER RAO, Member of the Supervisory Board of Rostec

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Federal Service for Military-Technical Cooperation	ДИРЕКТОР ФСВТС РОССИИ	2017-04-17	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Federal Public Service Finance	UKR	2022-10-06	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-03-15	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-04-06	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-10-12	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-18	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn943l · ca-sema-1-part-1-778-ru-dmitry-evgenevich-shugaev · ch-seco-57065 · gb-hmt-14986 · NK-JfhiRvi2vsAgF9BBXADAWN · ca-sema-1-778-ru-dmitry-evgenevich-shugaev · acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d · ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 · eu-fsf-eu-8795-60 · gb-fcdo-rus1043 · acf-6fa83635a40f619fc15961ed1e23a1e40ac3a1f9 · ua-nabc-person-204-shugaev-dmitry-evgenyevich · nz-ru-ind-985-dmitry-shugaev · mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 · nz-ru-ind-996 · eu-tb-logical-144485 · rupep-person-6889 · ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe · ru-inn-772508798718 · fr-ga-4960 · ca-sema-russia-1-778 · ua-nazk-person-204 · ofac-35746 · au-dfat-6874-dmitriy-evgenevich-shugaev · ua-nsdc-17017-sugaev-dmitro-evgenovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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