Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
MS
Maxim SHUGALEY
Sanctioned
Максим ШУГАЛЕЙ
Type
person
Subtype
Country
Russia
Date of birth
1966-02-24
Listings
1 · 1 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
6433
Asset freeze
active
Source
Legal bases
France
3530
