Statements: Dmitry Evgenevich SHUGAEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1965-08-11framc_fund_freezesmc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5
Person:birthDate1965-08-11engus_ofac_sdnofac-35746
Person:birthDate1965-08-11gb_fcdo_sanctionsgb-fcdo-rus1043
Person:birthDate1965-08-11nz_russia_sanctionsnz-ru-ind-985-dmitry-shugaev
Person:birthDate1965eu_fsfeu-fsf-eu-8795-60
Person:birthDate1965-08-11eu_fsfeu-fsf-eu-8795-60
Person:birthDate1965-08-11au_dfat_sanctionsau-dfat-6874-dmitriy-evgenevich-shugaev
Person:birthDate1965-08-11ch_seco_sanctionsch-seco-57065
Person:birthDate1965-08-11ru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:birthDate1965-08-11gb_hmt_sanctionsgb-hmt-14986
Person:birthDate1965be_fod_sanctionseu-fsf-eu-8795-60
Person:birthDate1965-08-11be_fod_sanctionseu-fsf-eu-8795-60
Person:birthDate1965-08-11eu_travel_banseu-tb-logical-144485
Person:birthDate1965eu_travel_banseu-tb-logical-144485
Person:birthDate1965-08-11ua_nsdc_sanctionsua-nsdc-17017-sugaev-dmitro-evgenovic
Person:birthDate1965-08-11jpnjp_mof_sanctionsja-mof-b60c54482a44e843d9026122efbb17728a1fdffe
Person:birthDate1965-08-11ca_dfatd_sema_sanctionsca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6
Person:birthDate1965-08-11frafr_tresor_gels_avoirfr-ga-4960
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