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Sanctions
Database freshness: 2026-08-14
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MA
Maksim Anatolyevich SHUGALEY
Sanctioned
Maxim Anatolyevich SHUGALEI
Type
person
Subtype
Country
-
Date of birth
1966-02-24
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Canada
1 Listings
Other measure
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1416
Other measure
2024-06-12
active
Source
Legal bases
-
