Дмитрий Евгеньевич ШУГАЕВ

Dmitry Evgenyevich SHUGAEV

ID: NK-cava9sWzN6zCiFfuQUD9wa

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Новая Зеландия, Украина, США, международные организации с 2022-03-15.

Тип: Физлицо
Страны: Россия
Год рождения: 1965
Дебармент: 4
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

17 записей о санкциях
6 прочих мер
20 альтернативных имён
4 идентификатора и документа
3 адреса
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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