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Shchurov Anatoly Petrovich

Person of interest
Shchurov Anatoly Petrovich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameSHCHUROV Anatoly Petrovich · Shchurov Anatoly Petrovich · АНАТОЛИЙ ПЕТРОВИЧ ЩУРОВ · ЩУРОВ Анатолий Петрович · ЩУРОВ Анатолій Петрович[sources]
Other nameЩуров Анатолий Петрович[sources]
Birth date[sources]
Place of birthTambov region, Russian Federation · Тамбовская область, Российская Федерация · Тамбовська область, Російська Федерація[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameАНАТОЛИЙ[sources]
INN682000475453[sources]
KeywordsКерівництво Слідчого комітету[sources]
Last nameЩУРОВ[sources]
PatronymicПЕТРОВИЧ[sources]
PositionHead of the Investigative Department of the Investigative Committee of the Russian Federation in the Yaroslavl Region (Major General of Justice) · Key ‘siloviki’ (security forces) figures · Керівник слідчого управління Слідчого комітету Російської Федерації в Ярославській області (генерал-майор юстиції) · Ключевые силовики · Руководитель следственного управления Следственного комитета Российской Федерации в Ярославской области (генерал-майор юстиции)[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Former head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Republic of Dagestan. Headed the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia. Dismissed from his position no later than October 07, 2022. Head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Yaroslavl Oblast. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

ACF List of bribetakers and warmongers non-official source,

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України.

Ukraine NABC Sanctions Tracker,

Official of the body, organization, institution responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

Ukraine NABC Sanctions Tracker,

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,826

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: acf-753c8e9615e80bcb63e081dca3158763897a13ba · rupep-person-20663 · acf-6045aa581496d953ec3ae6a04480670ada64100b · ru-inn-682000475453 · ua-nazk-person-7017

For experts: raw data explorer