Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonHR

Is Maksim Shugaley on a sanctions list?

Q: Is Maksim Shugaley on a sanctions list?

Yes. Maksim Shugaley is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Maksim Shugaley appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/6/2023.

→ Screen a different name Get audit-ready reports

Record summary

Maksim Shugaley is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program HR; nationality RUSSIAN FEDERATION; 8 recorded aliases; 1 identifier. The publishing authority's listing date on file is 12/6/2023.

Aliases (8)

Максим ШУГАЛЕЙ·akaMaksim SHUGALEI·akaMaxim SHUGALEY·akaMaksim SJUGALEJ·akaMaxim Šugalej·akaMaxim ŠUGALEJ·akaMaksim ŠUGALEJ·akaMaksim Szugalej·aka

ID Documents

National passport: 710508436 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Maksim Shugaley on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/6/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

More parties on EU Consolidated Financial Sanctions

Browse all →