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Home › Search › Максим ШУГАЛЕЙ Maksim SHUGALEI Maxim SHUGALEY Maksim SJUGALEJ Maksim ŠUGALEJ Maxim ŠUGALEJ Maksim Szugalej Maxim Šugalej Maksim Shugaley

Максим ШУГАЛЕЙ Maksim SHUGALEI Maxim SHUGALEY Maksim SJUGALEJ Maksim ŠUGALEJ Maxim ŠUGALEJ Maksim Szugalej Maxim Šugalej Maksim Shugaley

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1966-02-24T00:00:00.000Z
Place of birth
Leningrad

Also known as

Aliases
President of the Foundation for the Defence of National Values (FDNV)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗

Listed on · 1

BE_FOD
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.