Maksim Shugalei

Sanctioned

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Last update: 01/06/2026

Name: Maksim Shugalei

Gender: label.gender.m

Birth: 1966-02-24 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: максим шугалей, Maksim Shugalei, Maksim Sjugalej, Maksim šugalej, Maxim šugalej, Maxim Shugaley, Maxim Chougaleï, Maksim Szugalej, Maksim Shugaley

Aliases: Maxim Chougaleï, Maksim Shugalei, максим шугалей

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Maxim Shugaley dirige la Fondation pour la défense des valeurs nationales (FDVN) et travaille directement sous la supervision de Yevgeny Prigozhin, le chef du groupe Wagner. La FDVN est à l'œuvre en t
-	Maxim Shugaley dirige la Fondation pour la défense des valeurs nationales (FDVN) et travaille directement sous la supervision de Yevgeny Prigozhin, le chef du groupe Wagner. La FDVN est à l’œuvre en t
-	President of the Foundation for the Defence of National Values (FDNV)
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Frequently Asked Questions

1. Does Maksim Shugalei have any sanctions?

Yes, Maksim Shugalei is sanctioned by:

2. Can I receive AML sanctions alerts on Maksim Shugalei?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maksim Shugalei:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.