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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 ShUGALEY

Date of Birth: 1966-02-24

Type: individual

Updated: 2026-10-03 06:06:02

Accuracy: 90

Information:

Function: President of the Foundation for the Defence of National Values (FDNV)
Alias: ШУГАЛЕЙ Максим
Alias: SHUGALEI Maksim
Alias: SHUGALEY Maxim
Alias: SJUGALEJ Maksim
Alias: Szugalej Maksim
Alias: Šugalej Maxim
Alias: Shugaley Maksim
Birth: 1966-02-24
ID Document: 710508436 (passport-National passport)

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

Maksim ShUGALEY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 06:06:02

Accuracy: 90

Information:

Function: President of the Foundation for the Defence of National Values (FDNV)
Alias: ШУГАЛЕЙ Максим
Alias: SHUGALEI Maksim
Alias: SHUGALEY Maxim
Alias: SJUGALEJ Maksim
Alias: Szugalej Maksim
Alias: Šugalej Maxim
Alias: Shugaley Maksim
Birth: 1966-02-24
ID Document: 710508436 (passport-National passport)

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

ShUGALEY Maksim

Date of Birth: 1966-02-24

Type: individual

Updated: 2026-10-03 06:06:02

Accuracy: 75

Information:

Function: President of the Foundation for the Defence of National Values (FDNV)
Alias: ШУГАЛЕЙ Максим
Alias: SHUGALEI Maksim
Alias: SHUGALEY Maxim
Alias: SJUGALEJ Maksim
Alias: Szugalej Maksim
Alias: Šugalej Maxim
Alias: Shugaley Maksim
Birth: 1966-02-24
ID Document: 710508436 (passport-National passport)

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

ShUGALEY Maksim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 06:06:02

Accuracy: 75

Information:

Function: President of the Foundation for the Defence of National Values (FDNV)
Alias: ШУГАЛЕЙ Максим
Alias: SHUGALEI Maksim
Alias: SHUGALEY Maxim
Alias: SJUGALEJ Maksim
Alias: Szugalej Maksim
Alias: Šugalej Maxim
Alias: Shugaley Maksim
Birth: 1966-02-24
ID Document: 710508436 (passport-National passport)

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

Shugaley Maksim Anatolyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatolyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatolevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatolievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatolievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatol\’Yevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatol\’Yevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatol\’Evich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatol\’Evicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatol\’Ievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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

Shugaley Maksim Anatol\’Ievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-03 05:22:58

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