Active SanctionpersonID: NK-cava9sWzN6zCiFfuQUD9wa
Dmitry Shugayev
Шугаев Дмитрий Евгеньевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Dmitry Shugayev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Shugayev |
| Cyrillic Alias | Шугаев Дмитрий Евгеньевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ihar Ryhoravich Keniukh
Игорь Григорьевич КЕНЮХ
Ruslan Bulatov
Булатов Руслан Рустемович
Joint Stock Company Concern Avrora Scientific and Production Association
Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"
Aleksandr Leonidovich Shershnev
Александр Леонидович ШЕРШНЕВ
Due Diligence Inquiry
Independent Risk Assessment
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