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Listed on sanctions / export-control lists
Maxim SHUGALEY
EU financial sanctions
Individual · 1 listing(s)
Maxim SHUGALEY appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-02-25 | EU financial sanctions · listed · Programs: HR · listed for 3 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | HR |
|---|---|
| Listed on | 2023-02-25 |
| Aliases | Maksim SJUGALEJ; Maksim ŠUGALEJ; Maxim ŠUGALEJ; Maxim Šugalej; Maksim SHUGALEI; Maksim Shugaley; Maksim Szugalej |
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