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Максим ШУГАЛЕЙ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RU
Date of birth
1966-02-24T00:00:00.000Z
Place of birth
Leningrad, RUSSIAN FEDERATION

Also known as

Aliases
Maksim SHUGALEI · Maksim Shugaley · Maksim SJUGALEJ · Maksim ŠUGALEJ · Maksim Szugalej · Maxim SHUGALEY · Maxim Šugalej

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2023/2722 (OJ L05122023)) Human rights 06/12/2023 source ↗

Listed on · 1

EU_FSF
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.