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Maksim Shugaley

Politician · Sanctioned entity

Maksim Shugaley is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Maksim Anatolyevich SHUGALEY · Maksim Chougaleï · Maksim SHUGALEI · Maksim SJUGALEJ · Maksim Shugaley · 12 more...				[sources]
Other name	Maksim Anatolievitch Chougaleï · Maksim SHUGALEI · Maxim Anatolyevich SHUGALEI · Maxim Chougaleï · Shugalei Maksim · 3 more...				[sources]
Birth date	1966-02-24				[sources]
Place of birth	Leningrad, RUSSIAN FEDERATION · Léningrad (aujourd’hui Saint-Pétersbourg) : RUSSIE · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · Saint Petersburg				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	Maksim · Maksim Anatolyevich · Maxim · МАКСИМ · Максим				[sources]
ID Number	`710508436`				[sources]
INN	`780216797389`				[sources]
Last name	SHUGALEI · SHUGALEY · SJUGALEJ · Shugaley · Szugalej · 2 more...				[sources]
Passport number	`710508436`				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Wikidata ID	Q106574308				[sources]
Position	President of the Foundation for the Defence of National Values (FDNV) · Président de la Fondation pour la défense des valeurs nationales (FDVN)				[sources]
Education	Faculty of Law, Saint Petersburg State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Maxim Shugaley dirige la Fondation pour la défense des valeurs nationales (FDVN) et travaille directement sous la supervision de Yevgeny Prigozhin, le chef du groupe Wagner. La FDVN est à l'œuvre en tant qu'organe chargé des relations publiques du groupe Wagner et le rôle de Shugaley au sein de cette fondation comprend celui d'orienter des campagnes de propagande et de désinformation en faveur du groupe Wagner, notamment pour améliorer la réputation de Wagner et soutenir son déploiement, ainsi qu'interférer de manière dissimulée pour le compte du groupe Wagner dans les différents pays où le groupe est actif. Le groupe Wagner est inscrit sur la liste en raison de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans différents pays, notamment la Libye, le Mali et la République centrafricaine. Shugaley est associé au groupe Wagner et il a pour responsabilité de soutenir et d'encourager les agissements du groupe Wagner par des moyens de propagande et de désinformation en faveur du groupe Wagner.

— French National Asset Freezing System, 2023-12-06

sociologue et lobbyiste russe

— Wikidata non-official source, 2024-05-18

Relationships

Directorships
Organization	Role	Start date	End date
The Foundation for National Values Protection	ПРЕЗИДЕНТ	2021-02-26	-

Identifications
Document number	Country	Type	Start date	End date
`710508436`	Russia	National passport	-	-
`710508436`	Russia	National passport	-	-

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Federal Public Service Finance	HR	2023-12-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-12-05	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Global Affairs Canada	Russia / Russie	-	-

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

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-1416-ru-maksim-anatolyevich-shugaley · ca-sema-8fdcdf0db844675150b5f5e37f33058b096aa5f1 · ua-nsdc-21093-sugalej-maksim-anatolijovic · ua-nazk-person-25656 · ua-nabc-person-25751-shugaley-maxim · mc-freezes-dd47f6172bdee40b800e2f2086c0919a11fa8483 · eu-fsf-eu-9772-16 · eu-tb-logical-150225 · ua-nabc-person-25656-shugalei-maksim · ru-inn-780216797389 · NK-KSAD7GWzrK8hym6WhrjaX8 · fr-ga-6433

For experts: raw data explorer

Factsheet Descriptions Data sources

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