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1 SapherCheck records found for Person Shugaev dmitry evgenievich

Registration Number	M7QFSA6X6GL3
Alias	SHUGAEV DMITRY Дмитрий Евгеньевич Шугаев DMITRY EVGENYEVICH SHUGAEV Шугаєв Дмитро Євгенович Шугаев Дмитрий Евгеньевич DMITRY EVGENYEVICH SHUGAEV ШУГАЕВ Дмитрий Евгеньевич SHUGAYEV DMITRY EVGENYEVICH DMITRY EVGENYEVICH SHUGAYEV Дмитрий Евгеньевич ШУГАЕВ
Inn-Code	772508798718
Profile Type	PERSON
Name	DOMITRY SHUGAEV（SHUGAYEV） DMITRY EVGENEVICH SHUGAEV SHUHAIEV DMYTRO YEVHENOVYCH SHUGAEV DMITRY EVGENEVICH DMITRIY EVGENEVICH SHUGAEV ドミトリー・シュガエフ DMITRY SHUGAYEV SHUGAYEV, DMITRY SHUGAEV DMITRY EVGENIEVICH DMITRY EVGENYEVICH SHUGAEV Шугаєв Дмитро Євгенович DMITRIJ JEVGENJEVITJ SJUGAJEV DMITRY EVGENYEVICH SHUGAYEV ДМИТРИЙ ЕВГЕНЬЕВИЧ ШУГАЕВ DMITRY SHUGAYEV Дмитрий Евгеньевич ШУГАЕВ
First Name	ДМИТРИЙ DMITRY DMITRY EVGENEVICH Дмитрий DMITRY DMITRIJ
Middle Name	JEVGENJEVITJ EVGENEVICH Евгеньевич EVGENYEVICH
Last Name	SHUGAYEV SHUGAEV SJUGAJEV SHUGAEV ШУГАЕВ SHUGAYEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-08-11
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS モスクワ（ロシア） MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE)
Position	DIRECTOR OF THE FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION OF THE RUSSIAN FEDERATION DIRECTEUR DU SERVICE FéDéRAL DE COOPéRATION MILITARO-TECHNIQUE DE LA FéDéRATION DE RUSSIE (FSVTS) DIRECTOR OF THE FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION OF THE RUSSIAN FEDERATION (FSVTS) ロシア連邦軍事技術協力庁長官 TOP MANAGEMENT OF STATE OWNED COMPANIES SENIOR FEDERAL OFFICIALS Руководители госкомпаний Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-24
Modified At	2023-03-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUSSIA Російська Федерація, м. Москва MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DIRECTOR OF THE FEDERAL SERVICE FOR MILITARY TECHNICAL COOPERATION OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DIRECTOR OF THE FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION MEMBER OF THE BOARD OF DIRECTORS OF PJSC INTER RAO, MEMBER OF THE SUPERVISORY BOARD OF ROSTEC DIRECTOR OF THE FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION OF THE RUSSIAN FEDERATION (FSVTS). THE FSVTS IS A FEDERAL EXECUTIVE BODY RESPONSIBLE FOR CONTROL AND OVERSIGHT IN THE FIELD OF MILITARY-TECHNICAL COOPERATION BETWEEN THE RUSSIAN FEDERATION AND FOREIGN COUNTRIES. IN THIS ROLE, HE IS RESPONSIBLE FOR CONTROL AND SUPERVISION IN THE FIELD OF MILITARY-TECHNICAL COOPERATION, AS WELL AS THE DEVELOPMENT OF STATE POLICY IN THE FIELD OF MILITARY-TECHNICAL COOPERATION, THUS MAKING HIM RESPONSIBLE FOR THE RUSSIAN WAR EFFORT AT LARGE. HE IS THEREFORE RESPONSIBLE FOR, IMPLEMENTING AND SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DIRECTEUR DU SERVICE FéDéRAL DE COOPéRATION MILITARO-TECHNIQUE DE LA FéDéRATION DE RUSSIE (FSVTS). LE FSVTS EST UN ORGANISME EXéCUTIF FéDéRAL CHARGé DU CONTRôLE ET DE LA SURVEILLANCE DANS LE DOMAINE DE LA COOPéRATION MILITARO-TECHNIQUE ENTRE LA FéDéRATION DE RUSSIE ET LES PAYS éTRANGERS. À CE TITRE, IL EST RESPONSABLE DU CONTRôLE ET DE LA SURVEILLANCE DANS LE DOMAINE DE LA COOPéRATION MILITARO-TECHNIQUE, AINSI QUE DE L'éLABORATION DE LA POLITIQUE DE L'ÉTAT DANS CE DOMAINE, CE QUI LE REND RESPONSABLE DE L'ENSEMBLE DE L'ACTION DE GUERRE RUSSE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET MET EN œUVRE ET SOUTIENT DE TELLES ACTIONS ET POLITIQUES. DIRECTOR OF THE RUSSIAN MINISTRY OF DEFENSE’S FEDERAL SERVICE FOR MILITARY TECHNICAL COOPERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35746 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4960

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8795.60 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 778 Country: Canada Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57065 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8795.60 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cava9sWzN6zCiFfuQUD9wa Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS). Le FSVTS est un organisme exécutif fédéral chargé du contrôle et de la surveillance dans le domaine de la coopération militaro-technique entre la Fédération de Russie et les pays étrangers. À ce titre, il est responsable du contrôle et de la surveillance dans le domaine de la coopération militaro-technique, ainsi que de l'élaboration de la politique de l'État dans ce domaine, ce qui le rend responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1043 Start Date: 2022-03-24 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Dmitry Evgenyevich SHUGAYEV is the director of the Russian Government affiliated entity, the Federal Service for Military-Technical Cooperation. Through his role as a director, he is or has been involved in providing support to the Russian government, most notably in its war efforts against Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1043 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: Russia Provisions: Asset freeze Reason: Dmitry Evgenyevich SHUGAYEV is the director of the Russian Government affiliated entity, the Federal Service for Military-Technical Cooperation. Through his role as a director, he is or has been involved in providing support to the Russian government, most notably in its war efforts against Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 71 Start Date: 2022-03-18 Country: Japan Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cava9sWzN6zCiFfuQUD9wa Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Directeur du Service fédéral de coopération militaro-technique de la Fédération de Russie (FSVTS). Le FSVTS est un organisme exécutif fédéral chargé du contrôle et de la surveillance dans le domaine de la coopération militaro-technique entre la Fédération de Russie et les pays étrangers. À ce titre, il est responsable du contrôle et de la surveillance dans le domaine de la coopération militaro-technique, ainsi que de l'élaboration de la politique de l'État dans ce domaine, ce qui le rend responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-01 Country: New Zealand Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35746 Country: United States Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN943L Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: NK-cava9sWzN6zCiFfuQUD9wa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view