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Maxim SHUGALEY

Sanctioned

Максим ШУГАЛЕЙ

Type

person

Subtype

Country

Russia

Date of birth

1966-02-24

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9772.16

Asset freeze

2023-02-25activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2023/2722 (OJ L05122023)regulation 2023/2722 (OJ L05122023)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Maxim SHUGALEYPrimary name
en
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
f1fdad137d85db53ca03e0926fb3dcce6f64eb52dac56a2f381f00a985a72bd4
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Maksim SHUGALEIAlias
en
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
f1fdad137d85db53ca03e0926fb3dcce6f64eb52dac56a2f381f00a985a72bd4
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Maksim SHUGALEIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maxim SHUGALEYAlias
en
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim ShugaleyAlias
sl
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maxim ŠugalejAlias
cs
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim ŠUGALEJAlias
sl
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Максим ШУГАЛЕЙAlias
ru
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim SJUGALEJAlias
sv
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maksim SzugalejAlias
pl
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maxim ŠUGALEJAlias
sk
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

710508436PASSPORT
Country: Russia
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
f1fdad137d85db53ca03e0926fb3dcce6f64eb52dac56a2f381f00a985a72bd4
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Dates

1966-02-24Birth date
Source not recordedOriginal record not linked

Places

Leningrad, RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaBirth
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
EU FSF ↗
Record provenance
ID
EU.9772.16
SHA-256
118e84c4c192f52de4daff9bc53992c47720b367487e7875df71ae048eef543f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)