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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Dmitry Evgenyevich SHUGAYEV

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1965-08-11T00:00:00.000Z
Place of birth
Moscow, Russia

Also known as

Aliases
Dmitry Evgenyevich · Dmitry Evgenyevich SHUGAEV · Dmitry Evgenyevich SHUGAYEV · SHUGAEV · SHUGAYEV, Dmitry

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1043) Russia 24/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 3

UK_OFSIOFAC_SDNUS_TRADE_CSL

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Dmitry Evgenyevich SHUGAYEV sanctioned?

Yes. Dmitry Evgenyevich SHUGAYEV (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2022-03-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitry Evgenyevich SHUGAYEV?

Dmitry Evgenyevich SHUGAYEV is listed by UK OFSI, OFAC SDN under programs UK-Russia, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was Dmitry Evgenyevich SHUGAYEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Dmitry Evgenyevich SHUGAYEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.