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.
OFSI Group ID
14986
What alternative names has Dmitry Evgenyevich SHUGAYEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Dmitry Evgenyevich SHUGAYEV
Primary Name
Дмитрий Евгеньевич ШУГАЕВ (Russian / Cyrillic)
Where is Dmitry Evgenyevich SHUGAYEV located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Moscow
Russia
What are the personal details of Dmitry Evgenyevich SHUGAYEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Aug 11, 1965
Russia 7705513237
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.