Statements: Dmitry Evgenevich SHUGAEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSHUGAEVnz_russia_sanctionsnz-ru-ind-985-dmitry-shugaev
Person:lastNameSHUGAYEVgb_hmt_sanctionsgb-hmt-14986
Person:lastNameSJUGAJEVswebe_fod_sanctionseu-fsf-eu-8795-60
Person:lastNameШУГАЕВrusbe_fod_sanctionseu-fsf-eu-8795-60
Person:lastNameSHUGAEVbe_fod_sanctionseu-fsf-eu-8795-60
Person:lastNameShugayevengus_ofac_sdnofac-35746
Person:lastNameShugaevengus_ofac_sdnofac-35746
Person:lastNameШУГАЕВeu_travel_banseu-tb-logical-144485
Person:lastNameSHUGAEVeu_travel_banseu-tb-logical-144485
Person:lastNameSJUGAJEVeu_travel_banseu-tb-logical-144485
Person:lastNameSHUGAYEVenggb_fcdo_sanctionsgb-fcdo-rus1043
Person:lastNameSHUGAEVca_dfatd_sema_sanctionsca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6
Person:lastNameШУГАЕВext_ru_egrulru-inn-772508798718
Person:lastNameSHUGAEVfrafr_tresor_gels_avoirfr-ga-4960
Person:lastNameШУГАЕВruseu_fsfeu-fsf-eu-8795-60
Person:lastNameSHUGAEVeu_fsfeu-fsf-eu-8795-60
Person:lastNameSJUGAJEVsweeu_fsfeu-fsf-eu-8795-60
Person:lastNameSHUGAEVframc_fund_freezesmc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5
Person:lastNameShugaevch_seco_sanctionsch-seco-57065
Person:lastNameШУГАЕВrusch_seco_sanctionsch-seco-57065
Person:lastNameSHUGAYEVengus_sam_exclusionsusgsa-s4mrn943l
  • Previous
  • 1 - 21 of 21
  • Next