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:name`	Shcheglov Nikolai Mikhailovich	eng	ru_acf_bribetakers	`acf-b6ab06020251f922c2aa1592a1d4b015a80a50b0`	2023-04-20
`Person:name`	Николай Михайлович Щеглов	rus	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:name`	Nikolay Mikhaylovich Shcheglov	eng	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:name`	Nikolai Mikhailovich SHCHEGLOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:name`	Николай Михайлович ЩЕГЛОВ	rus	eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:name`	Nikolai Mikhailovich SHCHEGLOV		eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:name`	Nikolaj Michajlovitj SJTJEGLOV	swe	eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:name`	ニコライ・シェグロフ	jpn	jp_mof_sanctions	`ja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7`	2023-04-20
`Person:name`	Nikolai Shcheglov	eng	jp_mof_sanctions	`ja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7`	2025-02-10
`Person:name`	Nikolai (Nikolay) Shcheglov	eng	jp_mof_sanctions	`ja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7`	2023-04-20
`Person:name`	Николай Михайлович ЩЕГЛОВ	rus	be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:name`	Nikolai Mikhailovich SHCHEGLOV		be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:name`	Nikolaj Michajlovitj SJTJEGLOV	swe	be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:name`	Nikolai Mikhailovich SHCHEGLOV		ca_dfatd_sema_sanctions	`ca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4`	2024-08-06
`Person:name`	SHCHEGLOV, Nikolay Mikhaylovich		us_trade_csl	`ofac-35479`	2024-05-07
`Person:name`	Nikolai Mikhailovich Shcheglov	fra	fr_tresor_gels_avoir	`fr-ga-3990`	2023-04-20
`Person:name`	Nikolai SHCHEGLOV	eng	gb_coh_disqualified	`gb-coh-rjttidwnlqwk0ftwxp6fh-ffloy`	2025-06-27
`Person:name`	Nikolai Shcheglov	eng	wikidata	`Q108827912`	2023-07-18
`Person:name`	Щеглов, Николай Михайлович	rus	wikidata	`Q108827912`	2024-01-31
`Person:name`	尼古拉·谢格洛夫	zho	wikidata	`Q108827912`	2025-04-03
`Person:name`	Щеглов Микола Михайлович	ukr	wikidata	`Q108827912`	2024-04-13
`Person:name`	Nikolai Shcheglov		au_dfat_sanctions	`au-dfat-6409-nikolai-shcheglov`	2022-04-27
`Person:name`	Shcheglov Nikolai Mikhailovich		ch_seco_sanctions	`ch-seco-48566`	2023-12-21
`Person:name`	Nikolai Mikhailovich SHCHEGLOV	fra	mc_fund_freezes	`mc-freezes-0938aaa5845657c3bf6fe77955041cdc0d37b4d7`	2024-08-14
`Person:name`	Nikolai Mikhailovich SHCHEGLOV	eng	gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`Person:name`	Nikolai Mikhailovich Shcheglov	eng	nz_russia_sanctions	`nz-ru-ind-337-nikolai-shcheglov`	2024-03-21
`Person:name`	NIKOLAY MIKHAYLOVICH SHCHEGLOV	eng	us_sam_exclusions	`usgsa-s4mrn93vq`	2024-06-14
`Person:name`	Nikolai Shcheglov	eng	wd_categories	`Q108827912`	2024-09-03
`LegalEntity:name`	SHCHEGLOV, Nikolay Mikhaylovich		tw_shtc	`tw-shtc-c648307112b6565f58ef298902923a0838a81d87`	2025-07-21
`Person:name`	Nikolai Shcheglov		wd_peps	`Q108827912`	2023-04-20
`Person:name`	Николай Михайлович ЩЕГЛОВ		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:name`	Nikolaj Michajlovitj SJTJEGLOV		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:name`	Nikolai Mikhailovich SHCHEGLOV		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:name`	Щеглов Микола Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2023-04-20
`Person:name`	SHCHEGLOV NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2025-05-28
`Person:name`	ЩЕГЛОВ НИКОЛАЙ МИХАЙЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2025-05-28

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