Base
Individual16 sanctions listsRussia

Dmitry Shugayev

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dmitry Shugayev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-cava9sWzN6zCiFfuQUD9wa
Date of Birth
Aug 11, 1965
Place of Birth
Moscow, RUSSIAN FEDERATION
Gender
male
Position
ロシア連邦軍事技術協力庁長官
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

16 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 2026-04-26 · Updates daily

Multi-List Designation

Dmitry Shugayev appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • lv_fiu_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (20)

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

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.