Statements: Nikolai Shcheglov

Canonical ID: Q108827912 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14481`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-c648307112b6565f58ef298902923a0838a81d87`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-rjttidwnlqwk0ftwxp6fh-ffloy`	2025-06-27
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14481`	2024-09-11
`Person:alias`	Щеглов Николай Михайлович	rus	ch_seco_sanctions	`ch-seco-48566`	2023-06-18
`Person:alias`	Щеглов Николай Михайлович	eng	gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`Person:alias`	Shchehlov Mykola Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2025-05-28
`Person:alias`	Nikolay Shcheglov	eng	wikidata	`Q108827912`	2023-07-18
`Person:alias`	Щеглов Николай Михайлович	rus	ru_acf_bribetakers	`acf-b6ab06020251f922c2aa1592a1d4b015a80a50b0`	2023-04-20
`Person:alias`	Щеглов Николай Михайлович		ca_dfatd_sema_sanctions	`ca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14481`	2024-06-27
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:birthDate`	1960-03-16	jpn	jp_mof_sanctions	`ja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7`	2024-10-14
`Person:birthDate`	1960-03-16	eng	gb_coh_disqualified	`gb-coh-rjttidwnlqwk0ftwxp6fh-ffloy`	2025-06-27
`Person:birthDate`	1960-03-16		ru_acf_bribetakers	`acf-b6ab06020251f922c2aa1592a1d4b015a80a50b0`	2023-08-18
`Person:birthDate`	1960-03-16	fra	mc_fund_freezes	`mc-freezes-0938aaa5845657c3bf6fe77955041cdc0d37b4d7`	2024-08-14
`Person:birthDate`	1960-03-16		be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:birthDate`	1960-03-16		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:birthDate`	1960-03-16		au_dfat_sanctions	`au-dfat-6409-nikolai-shcheglov`	2024-01-17
`Person:birthDate`	1960-03-16		wikidata	`Q108827912`	2023-07-18
`Person:birthDate`	1960-03-16	eng	gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`Person:birthDate`	1960-03-16		nz_russia_sanctions	`nz-ru-ind-337-nikolai-shcheglov`	2024-03-21
`Person:birthDate`	1960-03-16	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:birthDate`	1960-03-16		ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2023-04-20
`Person:birthDate`	1960-03-16		eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:birthDate`	1960-03-16		ch_seco_sanctions	`ch-seco-48566`	2023-04-20
`Person:birthDate`	1960-03-16		wd_peps	`Q108827912`	2024-10-11
`Person:birthDate`	1960-03-16	eng	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:birthDate`	1960-03-16	fra	fr_tresor_gels_avoir	`fr-ga-3990`	2023-04-20
`Person:birthDate`	1960-03-16		wd_categories	`Q108827912`	2024-09-28
`Person:birthPlace`	Російська Федерація, Брянська область, м. Трубчевськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2024-03-06
`Person:birthPlace`	Trubchevsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:birthPlace`	Trubchevsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:birthPlace`	Trubchevsk	eng	gb_hmt_sanctions	`gb-hmt-14481`	2025-01-15
`Person:birthPlace`	Trubchevsk	eng	wikidata	`Q108827912`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q108827912`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6409-nikolai-shcheglov`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q108827912`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108827912`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93vq`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:country`	ru		wd_peps	`Q108827912`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-c648307112b6565f58ef298902923a0838a81d87`	2025-07-21
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93vq`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48566`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6409-nikolai-shcheglov`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b6ab06020251f922c2aa1592a1d4b015a80a50b0`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14481`	2024-10-14
`Person:education`	Smolensk State Medical University	eng	wikidata	`Q108827912`	2023-07-18
`Person:fatherName`	Mikhailovich		ch_seco_sanctions	`ch-seco-48566`	2023-12-21
`Person:fatherName`	Михайлович	rus	ch_seco_sanctions	`ch-seco-48566`	2023-12-21
`Person:firstName`	Nikolai Mikhailovich	fra	mc_fund_freezes	`mc-freezes-0938aaa5845657c3bf6fe77955041cdc0d37b4d7`	2024-08-14
`Person:firstName`	Nikolai Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4`	2025-07-28
`Person:firstName`	Nikolai		be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:firstName`	NIKOLAY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93vq`	2024-06-14
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-48566`	2023-12-21
`Person:firstName`	Nikolai	eng	gb_coh_disqualified	`gb-coh-rjttidwnlqwk0ftwxp6fh-ffloy`	2025-06-27
`Person:firstName`	Nikolai	eng	nz_russia_sanctions	`nz-ru-ind-337-nikolai-shcheglov`	2024-03-21
`Person:firstName`	Nikolai		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:firstName`	Nikolai		ch_seco_sanctions	`ch-seco-48566`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:firstName`	Nikolai Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-3990`	2023-04-20
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:firstName`	Nikolai		eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0938aaa5845657c3bf6fe77955041cdc0d37b4d7`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108827912`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48566`	2023-12-21
`Person:gender`	male		ru_acf_bribetakers	`acf-b6ab06020251f922c2aa1592a1d4b015a80a50b0`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3990`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:id`	9911548d954720971a2674d66baeaf4c33b68a04	eng	us_sam_exclusions	`usgsa-s4mrn93vq`	2025-02-23
`Person:id`	5695726bb568ae0c0048d69b9ab47b9ae04885b7	jpn	jp_mof_sanctions	`ja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7`	2025-02-10
`Person:id`	cd35f5f6afe44cda09c270ab4c1a7bde95310484	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2025-05-21
`Person:id`	214e0eead61b03244b4916f4487d45126a8f1697	eng	gb_coh_disqualified	`gb-coh-rjttidwnlqwk0ftwxp6fh-ffloy`	2025-06-27
`Person:id`	9e3ddfc22bc5bb0f91c1c221df44cad5d0323984		wikidata	`Q108827912`	2025-06-06
`Person:id`	6503abec13f23a5d6883d906b3bf13c712597c30		nz_russia_sanctions	`nz-ru-ind-337-nikolai-shcheglov`	2025-05-22
`LegalEntity:id`	53564a8e759593d1db4ac48fe49d1300ec855780		tw_shtc	`tw-shtc-c648307112b6565f58ef298902923a0838a81d87`	2025-07-21
`Person:id`	d31c47d06b1f1f0a8aeba8c3785dc3d3bc45d2fb		wd_curated	`Q108827912`	2024-04-08
`Person:id`	438e3e7d86181011b91e1d95c183c76093a9b9f9		eu_travel_bans	`eu-tb-logical-134248`	2024-10-11
`Person:id`	64b6bc2484f5129af048a91a18adc0c9f5ba4f3a		be_fod_sanctions	`eu-fsf-eu-7128-38`	2025-05-16
`Person:id`	b19287ef55e6d6c17d6abcbf6d3cccdf0c16535d	eng	gb_hmt_sanctions	`gb-hmt-14481`	2025-07-28
`Person:id`	7a159ca550368342a6feee169fbacbc3d20864b3	eng	us_ofac_sdn	`ofac-35479`	2025-06-02
`Person:id`	22019a954d9514291db55beec0650ac1ee4eb466		au_dfat_sanctions	`au-dfat-6409-nikolai-shcheglov`	2025-11-06
`Person:id`	6d8598d90ca63b944848199da87233ede6bc10c2		ext_us_ofac_press_releases	`Q108827912`	2025-11-03

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