Максим ШУГАЛЕЙ

Individual

Active listing
Designation date
25 February 2023
Sanctions programme
HR Browse all →
EU reference number
EU.9772.16
Legal basis
2023/2722 (OJ L05122023)
Citizenship
RUSSIAN FEDERATION
Date of birth
1966-02-24 — Leningrad, RUSSIAN FEDERATION

Name aliases

Максим ШУГАЛЕЙ
RU primary
Maksim SHUGALEI
EN primary
Maxim SHUGALEY
EN primary
Maksim SJUGALEJ
SV primary
Maksim ŠUGALEJ
SL primary
Maxim ŠUGALEJ
SK primary
Maksim Szugalej
PL primary
Maxim Šugalej
CS primary
Maksim Shugaley
SL primary

Identification documents

National passport — 710508436

Country: RUSSIAN FEDERATION

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.