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Maksim SHUGALEI
Sanctioned
Maksim Shugaley
Type
person
Subtype
Country
Russia
Date of birth
1966-02-24
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9772.16
Asset freeze
2023-02-25
active
Source
Legal bases
European Union
EU amendment 2023/2722 (OJ L05122023)
regulation 2023/2722 (OJ L05122023)
Source
