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OFAC UID 35746 · SDN · Individual

Dmitry SHUGAYEV

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Mar 15, 2022

Also known as

Dmitry Evgenyevich SHUGAEV · a.k.a.

Addresses

Moscow Russia

Identifiers

Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.