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Individual15 sanctions listsRussia

Dmitry Evgenyevich SHUGAYEV

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Dmitry Evgenyevich SHUGAYEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-cava9sWzN6zCiFfuQUD9wa
Date of Birth
Aug 11, 1965
Place of Birth
Moscou, ex-URSS
Gender
male
Position
Director of the Federal Service for Military-Technical Cooperation of the Russian Federation (FSVTS)
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Dmitry Evgenyevich SHUGAYEV appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • nz_russia_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • be_fod_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans

Programs & Topics

export.controlsanction

Addresses

Moscow Russia; Російська Федерація, м. Москва; Moscow; Moscow, Russia

Aliases (21)

Also Known As
Dmitry Evgenyevich SHUGAEV
Domitry Shugayev
Shugaev Dmitry Evgenevich
Shugaev Dmitry
Дмитрий Евгеньевич ШУГАЕВ
Шугаев Дмитрий Евгеньевич
SHUGAYEV, Dmitry
Dmitrij Jevgenjevitj SJUGAJEV
Domitry Shugaev
Dmitry Shugayev
Dmitriy Evgenevich SHUGAEV
ドミトリー・シュガエフ
Шугаєв Дмитро Євгенович
Dmitry Evgenevich SHUGAEV
Dmitry Evgenevich Shugaev
Shuhaiev Dmytro Yevhenovych
SHUGAEV, Dmitry Evgenyevich
Dmitry Evgenyevich Shugaev
ШУГАЕВ Дмитрий Евгеньевич
Dmitry Evgenyevich Shugayev
Дмитрий Евгеньевич Шугаев

Identification Numbers

TypeNumber
ID Number7705513237

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.