Statements: Dmitry Evgenevich SHUGAEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:gendermaleengus_ofac_sdnofac-35746
Person:gendermaleeu_fsfeu-fsf-eu-8795-60
Person:gendermaleru_acf_bribetakersacf-b28d81f0e16578b976fbbc9945e28059b55a9e1d
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-8795-60
Person:gendermaleeu_travel_banseu-tb-logical-144485
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4960
Person:gendermaleframc_fund_freezesmc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5
Person:gendermalech_seco_sanctionsch-seco-57065
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