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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Maksim SHUGALEI

Date of Birth: 1966-02-24

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/150225
fileGenerationDate: 23/10/2026
Entity_LogicalId: 150225
Entity_EU_ReferenceNumber: EU.9772.16
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-06
Entity_Regulation_EntryIntoForceDate: 2023-12-05
Entity_Regulation_NumberTitle: 2023/2722 (OJ L05122023)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
NameAlias_LastName: SHUGALEI
NameAlias_LastName: SHUGALEY
NameAlias_LastName: SJUGALEJ
NameAlias_LastName: Shugaley
NameAlias_LastName: Szugalej
NameAlias_LastName: Šugalej
NameAlias_LastName: ШУГАЛЕЙ
NameAlias_FirstName: Maksim
NameAlias_FirstName: Maxim
NameAlias_FirstName: Максим
NameAlias_WholeName: Maksim SHUGALEI
NameAlias_WholeName: Maksim SJUGALEJ
NameAlias_WholeName: Maksim Shugaley
NameAlias_WholeName: Maksim Szugalej
NameAlias_WholeName: Maksim ŠUGALEJ
NameAlias_WholeName: Maxim SHUGALEY
NameAlias_WholeName: Maxim ŠUGALEJ
NameAlias_WholeName: Maxim Šugalej
NameAlias_WholeName: Максим ШУГАЛЕЙ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: President of the Foundation for the Defence of National Values (FDNV)
NameAlias_LogicalId: 150230
NameAlias_LogicalId: 150231
NameAlias_LogicalId: 150232
NameAlias_LogicalId: 150927
NameAlias_LogicalId: 150928
NameAlias_LogicalId: 150929
NameAlias_LogicalId: 159017
NameAlias_LogicalId: 159022
NameAlias_LogicalId: 159029
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_PublicationDate: 2023-12-06
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-12-05
NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023)
NameAlias_Regulation_NumberTitle: 2023/430 (OJ L59I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
BirthDate_BirthDate: 1966-02-24
BirthDate_Day: 24
BirthDate_Month: 2
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 150226
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Leningrad, former USSR (now St Petersburg, Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/430 (OJ L59I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
Identification_Number: 710508436 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 150229
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/430 (OJ L59I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 150228
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/430 (OJ L59I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHUGALEI Maksim

Date of Birth: 1966-02-24

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/150225
fileGenerationDate: 23/10/2026
Entity_LogicalId: 150225
Entity_EU_ReferenceNumber: EU.9772.16
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-06
Entity_Regulation_EntryIntoForceDate: 2023-12-05
Entity_Regulation_NumberTitle: 2023/2722 (OJ L05122023)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
NameAlias_LastName: SHUGALEI
NameAlias_LastName: SHUGALEY
NameAlias_LastName: SJUGALEJ
NameAlias_LastName: Shugaley
NameAlias_LastName: Szugalej
NameAlias_LastName: Šugalej
NameAlias_LastName: ШУГАЛЕЙ
NameAlias_FirstName: Maksim
NameAlias_FirstName: Maxim
NameAlias_FirstName: Максим
NameAlias_WholeName: Maksim SHUGALEI
NameAlias_WholeName: Maksim SJUGALEJ
NameAlias_WholeName: Maksim Shugaley
NameAlias_WholeName: Maksim Szugalej
NameAlias_WholeName: Maksim ŠUGALEJ
NameAlias_WholeName: Maxim SHUGALEY
NameAlias_WholeName: Maxim ŠUGALEJ
NameAlias_WholeName: Maxim Šugalej
NameAlias_WholeName: Максим ШУГАЛЕЙ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: President of the Foundation for the Defence of National Values (FDNV)
NameAlias_LogicalId: 150230
NameAlias_LogicalId: 150231
NameAlias_LogicalId: 150232
NameAlias_LogicalId: 150927
NameAlias_LogicalId: 150928
NameAlias_LogicalId: 150929
NameAlias_LogicalId: 159017
NameAlias_LogicalId: 159022
NameAlias_LogicalId: 159029
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_PublicationDate: 2023-12-06
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-12-05
NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023)
NameAlias_Regulation_NumberTitle: 2023/430 (OJ L59I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
BirthDate_BirthDate: 1966-02-24
BirthDate_Day: 24
BirthDate_Month: 2
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Leningrad
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 150226
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Leningrad, former USSR (now St Petersburg, Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-02-25
BirthDate_Regulation_EntryIntoForceDate: 2023-02-25
BirthDate_Regulation_NumberTitle: 2023/430 (OJ L59I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
Identification_Number: 710508436 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 150229
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/430 (OJ L59I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 150228
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-02-25
Citizenship_Regulation_EntryIntoForceDate: 2023-02-25
Citizenship_Regulation_NumberTitle: 2023/430 (OJ L59I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Shugalei Maksim Anatolyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatolyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatolevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatolievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatolievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatol\’Yevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatol\’Yevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatol\’Evich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatol\’Evicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatol\’Ievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich

Shugalei Maksim Anatol\’Ievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/shugaley-maxim-anatolevich