SHUGAYEV, Dmitry — OFAC Sanctioned (RUSSIA-EO14024, individual)
SHUGAYEV, Dmitry — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHUGAYEV, Dmitry; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | SHUGAYEV, Dmitry |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 11 Aug 1965; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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