Dmitry Evgenyevich SHUGAYEV

Dmitry Evgenyevich SHUGAYEV

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Dmitry Evgenyevich SHUGAYEV 概述

    IDRUS1043
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID14986

    Dmitry Evgenyevich SHUGAYEV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Dmitry Evgenyevich SHUGAYEVPrimary NameДмитрий Евгеньевич ШУГАЕВ  (Russian / Cyrillic)

    Dmitry Evgenyevich SHUGAYEV 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Moscow
    Russia

    Dmitry Evgenyevich SHUGAYEV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1965年8月11日Russia 7705513237

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0