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Evgeny Mikhailovich SHKOLOV

Person of interest · Political · Sanctioned entity

Evgeny Mikhailovich SHKOLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	E. M. Shkolov · Evgeniy Mikhailovich SHKOLOV · Evgeny Mikhailovich SHKOLOV · Jewgeni Michailowitsch Schkolow · SHKOLOV Evgeniy Mikhailovich · 7 more...				[sources]
Other name	Evgeniy Mikhailovich SHKOLOV · Evgeniĭ Mikhaĭlovich · Evgeny Mikhailovich Shkolov · Jewgeni Schkolow · Jewgenij Michajlowitsch Schkolow · 6 more...				[sources]
Birth date	1955-08-31				[sources]
Place of birth	Dresden · Dresden, Federal Republic of Germany · Dresden, Germany · Дрезден, Федеративна Республіка Німеччина · г. Дрезден, Федеративная Республика Германия · 3 more...				[sources]
Gender	male				[sources]
Nationality	Germany · Russia				[sources]
Country	Russia				[sources]
First name	Evgeniy · Evgeny				[sources]
Keywords	Посадовці Адміністрації президента рф та члени їх сімей				[sources]
Last name	SHKOLOV				[sources]
Second name	Mikhailovich				[sources]
Wikidata ID	Q4525243				[sources]
Position	Aide to the President of the Russian Federation · Assistant to the President of the Russian Federation · Top Management of State Owned Companies · Помощник президента Российской Федерации · Помічник президента Російської Федерації · 6 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-11-23				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-02-15

Descriptions

Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES), Member of the Supervisory Board of Rostec Company

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Former Putin's aide on personnel issues. Received an expensive preferential apartment in Moscow.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

German politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Agency on Corruption Prevention	-	2021-06-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

Australian Sanctions Consolidated List4,063

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)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata224,935

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

External dataset · Wikidata · non-official source

Source data IDs: acf-d5411ede6141bac7ea06b57572f6bde5160d7bc1 · au-dfat-7441-evgeny-mikhailovich-shkolov · acf-d08aceced321595afc39e8f6d166ba4d6773a6a7 · ua-nazk-person-14651 · acf-5d8b2e1d48ef6a08a2b7d5e9e7de4fd000822c43 · NK-HQ8pLddfvp43Lsk3i2yW5z · acf-a7e49256a225380dea7171228cfa531f7fce775f · gb-hmt-15728 · ua-nsdc-person-176-2018-1233 · ua-nabc-person-14651-schools-eugene-mikhailovich · ua-nsdc-10625-skolov-evgen-mihajlovic · ofac-24327 · ua-nabc-person-14651-shkolov-evgeniy-mikhailovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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