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Nikolay Shulginov

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameNikolai Grigorievich SHULGINOV · Nikolai Grigorievich Shulginov · Nikolai Grigorjewitsch Schulginow · Nikolay Grigorevich SHULGINOV · Nikolay Grigorevitsj Sjoelginov · 12 more...[sources]
AliasNikolai Schulginow · Nikolay Grigor'yevich SHULGINOV · Nikolay Grigorievich Shulginov · Nikolay Grigoryevich Shulginov · Nikolay SHULGINOV · 5 more...[sources]
Weak alias尼古拉·格里戈里耶维奇·舒利吉诺夫[sources]
Birth date[sources]
Place of birthSablinskoe, Stavropol Region, Russia · Sablinskoye · Sablinskoye, Stavropol Territory, RSFSR, USSR · с. Саблінське, Ставропольський край, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current)[sources]
First nameNikolai · Nikolay · Nikolay Grigorevich · Nikolay Grigorievich · Николай[sources]
INN263204964309[sources]
Last nameSHULGINOV · Shulginov · Шульгинов[sources]
Middle nameGrigorevich · Grigorievich · Григорьевич[sources]
PatronymicГРИГОРЬЕВИЧ[sources]
Tax Number263204964309[sources]
Unique Entity IDJFUGANW4MWN9[sources]
Wikidata IDQ28664969[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionMembers of Parliament and Senate · Minister of Energy (2020-2024) · Top Management of State Owned Companies · Депутаты и сенаторы · Руководители госкомпаний · 1 more...[sources]
EducationCandidate of Technical Sciences · Platov South-Russian State Polytechnic University[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Energy of the Russian Federation

Australian Sanctions Consolidated List,

Minister of Energy of the Russian Federation

New Zealand Russia Sanctions,

Member of the Board of Directors of PJSC Gazprom Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES) Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES) Member of the Board of Directors of PJSC RusHydro, Member of the collegial executive body of PJSC RusHydro, Person acting as the sole executive body (President) of PJSC RusHydro Former Energy Minister of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Data sources

New Zealand Russia Sanctions1,852

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers8,535

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

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions106,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Politically Exposed Persons272,626

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories340,703

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities255,775

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

External dataset · Russia · FNS

Wikidata328,254

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions500,340

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: au-dfat-7374-nikolai-grigorievich-shulginov · usgsa-5c15187226e46d3721a3c1e576c3d9c3ea219b27 · usgsa-s4mrqm7qc · ru-inn-263204964309 · acf-8480774f4f968f4912807ebce7b3afe9c7f9f721 · ua-nsdc-16132-sulginov-mikola-grigorovic · ca-sema-7c8728b71651efc1bbdfd38233b3a3b98838eb49 · nz-ru-ind-1059-nikolai-shulginov · ofac-41026

For experts: raw data explorer