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Canonical ID: NK-cava9sWzN6zCiFfuQUD9wa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Dmitry Evgenyevich SHUGAEV | nz_russia_sanctions | nz-ru-ind-985-dmitry-shugaev | ||||
Person:name | Dmitry Evgenyevich SHUGAYEV | gb_hmt_sanctions | gb-hmt-14986 | ||||
Person:name | Dmitry Shugayev | eng | us_ofac_sdn | ofac-35746 | |||
Person:name | Dmitry Evgenyevich SHUGAYEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1043 | |||
Person:name | Dmitry Evgenevich SHUGAEV | eu_fsf | eu-fsf-eu-8795-60 | ||||
Person:name | Дмитрий Евгеньевич ШУГАЕВ | rus | eu_fsf | eu-fsf-eu-8795-60 | |||
Person:name | Dmitrij Jevgenjevitj SJUGAJEV | swe | eu_fsf | eu-fsf-eu-8795-60 | |||
Person:name | Shugaev Dmitry Evgenievich | eng | ru_acf_bribetakers | acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d | |||
Person:name | Dmitrij Jevgenjevitj SJUGAJEV | swe | be_fod_sanctions | eu-fsf-eu-8795-60 | |||
Person:name | Дмитрий Евгеньевич ШУГАЕВ | rus | be_fod_sanctions | eu-fsf-eu-8795-60 | |||
Person:name | Dmitry Evgenevich SHUGAEV | be_fod_sanctions | eu-fsf-eu-8795-60 | ||||
Person:name | Shuhaiev Dmytro Yevhenovych | eng | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | |||
Person:name | Шугаєв Дмитро Євгенович | ukr | ua_nsdc_sanctions | ua-nsdc-17017-sugaev-dmitro-evgenovic | |||
Person:name | Dmitrij Jevgenjevitj SJUGAJEV | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:name | Dmitry Evgenevich SHUGAEV | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:name | Дмитрий Евгеньевич ШУГАЕВ | eu_travel_bans | eu-tb-logical-144485 | ||||
Person:name | ドミトリー・シュガエフ | jpn | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | |||
Person:name | Domitry Shugaev（Shugayev） | eng | jp_mof_sanctions | ja-mof-b60c54482a44e843d9026122efbb17728a1fdffe | |||
Person:name | Dmitry Evgenevich SHUGAEV | ca_dfatd_sema_sanctions | ca-sema-ce9c0703f52d5eaf7d6df689e69c7390aa0142b6 | ||||
Person:name | ДМИТРИЙ ЕВГЕНЬЕВИЧ ШУГАЕВ | ext_ru_egrul | ru-inn-772508798718 | ||||
Person:name | SHUGAYEV, Dmitry | us_trade_csl | ofac-35746 | ||||
Person:name | Dmitry Evgenevich SHUGAEV | fra | fr_tresor_gels_avoir | fr-ga-4960 | |||
Person:name | Dmitry Evgenevich SHUGAEV | fra | mc_fund_freezes | mc-freezes-078b4a6122ecc6cc3053c1565701cff5bb7133b5 | |||
Person:name | Dmitriy Evgenevich SHUGAEV | au_dfat_sanctions | au-dfat-6874-dmitriy-evgenevich-shugaev | ||||
Person:name | Shugaev Dmitry Evgenevich | ch_seco_sanctions | ch-seco-57065 | ||||
Person:name | DMITRY SHUGAYEV | eng | us_sam_exclusions | usgsa-s4mrn943l | |||