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Igor Olegovich SHCHYOGOLEV

Person of interest · Politician · Sanctioned entity
Igor Olegovich SHCHYOGOLEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIGOR OLEGOVICH SHCHYOGOLEV · Igor Chtchiogolev · Igor Olegovich SHCHEGOLEV · Igor Olegovich SHCHYOGOLEV · Igor Olegovich Shchegolev · 23 more...[sources]
Other nameIGOR SHCHEGOLEV · Igor Olegovich Shchyogolev · Igor Olegovitch Chtchiogolev · Igor Olegovitj Sjtjogolev · Igor Schtschogolew · 19 more...[sources]
Birth date[sources]
Place of birthVinnitsa · Vinnitsa Ukraine · Vinnitsa, Ukraine · Vinnytsia · Vinnytsia : RUSSIE · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameIGOR OLEGOVICH · Igor · Igor Olegovich · Игорь[sources]
Last nameSHCHEGOLEV · SHCHYOGOLEV · Shchyogolev · Щёголев[sources]
Middle nameOlegovich · Олегович[sources]
PatronymicOlegovich · Олегович[sources]
Second nameOlegovich[sources]
SummaryProbable Accomplice[sources]
Wikidata IDQ982307[sources]
PositionAide to the President of the Russian Federation · Conseiller d’État plénipotentiaire de la Fédération de Russie · Organizers of political repressions · Presidential Plenipotentiary Envoy to the Central Federal District · Presidential Plenipotentiary Envoy to the Central Federal District and Member of the Russian Security Council · 12 more...[sources]
EducationLeipzig University (1988) · Moscow State Linguistic University[sources]
Addressм. Москва, РФ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District;Member of the Security Council of the Russian Federation (as at February 2022)

Australian Sanctions Consolidated List,

Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation. As a member of the National Security Council, supported Russia's immediate recognition of the two self-proclaimed republics.

Swiss SECO Sanctions/Embargoes,

Représentant du président de la Fédération de Russie au sein du district fédéral central, conseiller d’État plénipotentiaire de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.

French National Asset Freezing System,

Chairman of the Board of Trustees of the Safe Internet League. Responsible for organizing censorship in the Russian segment of the Internet

ACF List of War Enablers non-official source,

Plenipotentiary of the President of the Russian Federation in the Central Federal District. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian propagandist: Member of the Security Council of Russia; as the ex-Minister of Telecommunications he helped create a system that is now being used to censor and prohibit independent media

ACF List of War Enablers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В соответствии с информацией, опубликованной в открытых источниках, Щеголев Игорь Олегович подозревается в коррупционной деятельности и использовании служебного положения для предоставления привилегий отдельным лицам на основе личных отношений в ущерб интересам государства. С 2008 по 2012 год Щеголев занимал должность министра связи и массовых коммуникаций РФ, до этого в течение восьми лет он служил начальником Управления пресс-службы и руководителем протокола президента. По информации СМИ, Щеголев оказывал поддержку своему другу Константину Малофееву в организации сомнительной бизнес-схемы в отрасли связи, в частности компании «Связьинвест», членом совета директоров которой был Малофеев. Экс-глава «Связьинвеста» обвинил Константина Малофеева и Игоря Щеголева в разворовывании бюджетных средств и выводе активов за рубеж. | В 2014 году Игорь Щеголев подпал под санкции США в связи с конфликтом на Украине.

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Щеголева Игоря Олеговича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.

Russian Persons of Interest published by Dossier Center non-official source,

Presidential Envoy of the Russian Federation to the Central Federal District

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions115,275

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

United States · GSA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,089

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 · DGT

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

EU Financial Sanctions Files (FSF)6,321

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

European Union · DG FISMA

EU Consolidated Travel Bans4,023

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Persons in Relevant Categories410,530

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

Wikidata · non-official source

ACF List of War Enablers7,941

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata362,158

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: ru-dc-poi-igor-olegovic-segolev · ch-seco-50364 · au-dfat-6282-igor-olegovich-shchegolev · gb-fcdo-rus0729 · mc-freezes-37db2127da284073cb37557668d54bf1e56d04ce · acf-07f3ff72de9d5088d7512b4f9604b7f6d778d8ff · ua-nazk-person-308 · ca-sema-1-58-ru-igor-shchegolev · ua-nsdc-person-82-2019-2751 · nz-ru-ind-65 · ua-nabc-person-308-shchegolev-igor-olegovich · acf-9c1d6862c25750bd1d0ceec775c12783be7fa6e1 · acf-cf185cc0bfbd7e84f16345a5402d447edcd0c66a · ua-nabc-person-308-shchyogolev-shchegolev-igor-olegovich · ca-sema-russia-1-58 · NK-WhTPMkCPjbUkPASoKzHiou · usgsa-s4mr4fyfm · ja-mof-3d53c2bb0e2126648b9a2439bd7373cb9f1336ce · eu-tb-logical-135820 · gb-hmt-14680 · ua-nsdc-13938-sogolev-igor-olegovic · fr-ga-4250 · eu-fsf-eu-7489-72 · ofac-17063 · NK-6A9joY5TmKfZzKBbNYdarB · ua-nsdc-16889-sogolev-igor-olegovic

For experts: raw data explorer