Research tool

Aleksander Aleksandrovič ŠULGIN

On 24 February 2022, he attended a meeting of oligarchs at the Kremlin with President Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (The Russian information, communications and digital technologies sector).

24 февраля 2022 года он присутствовал на встрече олигархов в Кремле с президентом Владимиром Путиным, где обсуждали влияние западных санкций. Тот факт, что его пригласили на эту встречу, показывает, что он является членом ближайшего окружения олигархов, близких к президенту Путину, и что он поддерживает или осуществляет действия или политику, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины, а также стабильности и безопасности в Украине. Кроме того, он участвует в экономических секторах, обеспечивающих существенный источник дохода правительству Российской Федерации, которое несет ответственность за аннексию Крыма и дестабилизацию Украины. ШУЛЬГИН участвовал в получении выгоды или поддержке правительства России в качестве исполнительного директора или эквивалента юридического лица, которое ведет бизнес в секторе, имеющем стратегическое значение для правительства России (Российские информационные, коммуникационные и цифровые технологии).

Aleksandr Aleksandrovich Shulgin est un homme d’affaires influent, et il a été le PDG d’Ozon, la principale plateforme de commerce électronique multicatégorie en Russie. Le 24 février 2022, il a participé à la réunion des oligarques au Kremlin avec le président Vladimir Poutine pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des oligarques proches du président Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. En outre, il a une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

24 лютого 2022 року він був присутній на зустрічі олігархів у Кремлі з президентом Володимиром Путіним, де обговорювали вплив західних санкцій. Той факт, що його запросили на цю зустріч, показує, що він є членом найближчого оточення олігархів, близьких до президента Путіна, і що він підтримує чи здійснює дії чи політику, які підривають чи загрожують територіальній цілісності, суверенітету та незалежності України, а також стабільності та безпеці в Україні. Крім того, він бере участь в економічних секторах, які забезпечують суттєве джерело доходу уряду Російської Федерації, який несе відповідальність за анексію Криму та дестабілізацію України. ШУЛЬГІН брав участь в отриманні вигоди від уряду Росії або його підтримці як виконавчий директор або еквівалент організації, яка веде бізнес у секторі стратегічного значення для уряду Росії (російська інформаційна, комунікаційна та цифрова технологія).

Aleksandr Aleksandrovich Shulgin is a leading businessperson, and CEO of Ozon, Russia's leading multi-category e-commerce platform. On 24 Feb 2022, he attended a meeting of oligarchs at the Kremlin with President Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Chief Executive Officer and Director of Ozon Holdings Plc

CEO of Ozon

Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7871.50[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1529 (OJ L239)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1317[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonAleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As such, SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (The Russian information, communications and digital technologies sector).[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7871.50[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1529 (OJ L239)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Australian Sanctions Consolidated List2,643

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes4,769

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans2,724

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker7,584

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,587

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,737

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)3,466

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,559

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-15272 · ua-nabc-person-4020-shulgin-alexander-alexandrovich · au-dfat-6908-alexander-shulgin · eu-tb-logical-138115 · fr-ga-4616 · eu-fsf-eu-7871-50 · ch-seco-53002 · NK-NHcmiwWe8gfax52yGE6ZZq

[raw]Type
Person

[raw]Name
Aleksander Aleksandrovič ŠULGIN · Aleksandr Aleksandrovich SHULGIN · Aleksandr Aleksandrovich Shulgin · Alexander SHULGIN · SHULGIN Alexander Alexandrovich · 1 more...

[raw]Nationality
Russia

[raw]Birth date
·

[raw]Country
Russia

[raw]Created at

[raw]First name
Aleksandr · Aleksandr Aleksandrovich

[raw]Gender
male

[raw]Last name
SHULGIN · Shulgin

[raw]Modified on

[raw]Other name
Александр Александрович Шульгин · ШУЛЬГІН Олександр Олександрович · ШУЛЬГИН Александр Александрович

[raw]Patronymic
Aleksandrovich

[raw]Place of birth
Essentuki région de Stavropol · Essentuki, Stavropol Territory · Irkutsk · Yessentuki, Stavropol region, Russia · Єсентуки, Ставропольський край, Росія · 1 more...

[raw]Position
Ancien PDG et ancien directeur d’Ozon Holdings Plc · Former Chief Executive Officer and former Director of Ozon Holdings Plc · Бывший главный исполнительный директор и бывший директор Ozon Holdings Plc. · Колишній головний виконавчий директор та колишній директор Ozon Holdings Plc.

[raw]Second name
Aleksandrovich

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity