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SHCHEGOLEV Dmitry Lvovich

Person of interest · Sanctioned entity

SHCHEGOLEV Dmitry Lvovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHCHEGOLEV Dmitry Lvovich · Shchoholiev / Shcheholiev Dmytro Lvovych · ЩЁГОЛЕВ Дмитрий Львович · ЩОГОЛЄВ Дмитро Львович · Щоголєв / Щеголєв Дмитро Львович				[sources]
Other name	Shchegolev Dmitrii · Щеголев Дмитрий Львович · Щеголєв Дмитро Львович · Щоголєв Дмитро Львович				[sources]
Birth date	1977-10-31				[sources]
Place of birth	Gorky, Russian Federation · г. Горький, РФ · м. Горький, РФ				[sources]
Nationality	Russia				[sources]
INN	`невідомо`				[sources]
Keywords	Керівництво державних компаній рф				[sources]
Position	Member of the Board of Directors of JSC "Teploenergo" (TIN 5257087027) · Член Ради директорів АТ "Теплоенерго" (ІПН 5257087027) · Член Совета директоров АО "Теплоэнерго" (ИНН 5257087027)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2023-11-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-26473-sogolev-segolev-dmitro-lvovic · ua-nazk-person-15843

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