SHUGAEV Dmitry Evgenevich
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.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1965-08-11T00:00:00.000Z
- Place of birth
- Moscow
- Role
- Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS)
Also known as
Designation timeline · 5
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/1906 (OJ L259 I)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 11/10/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/1906 (OJ L259 I)) | Ukraine | 06/10/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/10/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/05/2022 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/05/2022 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/10/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/10/2022 | 10/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/05/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/05/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Russia / Russie
Frequently asked questions
Is SHUGAEV Dmitry Evgenevich sanctioned?
Yes. SHUGAEV Dmitry Evgenevich (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, Canada GAC, Canada DFATD, the earliest dated 2022-05-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SHUGAEV Dmitry Evgenevich?
SHUGAEV Dmitry Evgenevich is listed by Switzerland SECO, EU FSF, BE FOD, Canada GAC, Canada DFATD under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was SHUGAEV Dmitry Evgenevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-05-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SHUGAEV Dmitry Evgenevich 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.