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:id`	d092316fc0aac6b290e331c2c9b12a858cc6fae8		ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2026-01-06
`Person:id`	d90ab8c608e4b694bba00adfde69e58716cc90c9		mc_fund_freezes	`mc-freezes-0938aaa5845657c3bf6fe77955041cdc0d37b4d7`	2024-08-14
`Person:id`	22019a954d9514291db55beec0650ac1ee4eb466		au_dfat_sanctions	`au-dfat-6409-nikolai-shcheglov`	2025-11-06
`Person:id`	0a65aec04cbb808f78a86325d63c944eca3dc692		ca_dfatd_sema_sanctions	`ca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4`	2025-07-28
`Person:id`	0944475967e064e83208ee89ab925cd58c153df4		wd_categories	`Q108827912`	2026-01-07
`Person:id`	846e9eb329cdad21c09264fef17e2131d94e0447		gb_hmt_sanctions	`gb-hmt-14481`	2026-01-28
`LegalEntity:id`	53564a8e759593d1db4ac48fe49d1300ec855780		tw_shtc	`tw-shtc-c648307112b6565f58ef298902923a0838a81d87`	2025-07-21
`Person:id`	83f3ca4e4baf0643fa110363db3f577ad0f1bcaf		gb_fcdo_sanctions	`gb-fcdo-rus0536`	2026-01-09
`Person:id`	8b428be6ee5cb0164f2018620b0e91017c4e4670		us_ofac_sdn	`ofac-35479`	2026-01-26
`Person:id`	817e058bc9690052f02b14ab54074f11102982d3		ru_acf_bribetakers	`acf-b6ab06020251f922c2aa1592a1d4b015a80a50b0`	2026-01-06
`Person:id`	751dc31e72d6deb3b6de87621ea874edc39ad615		fr_tresor_gels_avoir	`fr-ga-3990`	2026-01-06
`Person:id`	fa6cad4b95622e2a4f4cfde0aedee1c255449e23		be_fod_sanctions	`eu-fsf-eu-7128-38`	2026-01-06
`Person:id`	daf01b5b3fd07386592c42157e9589c2380d5fc8		be_fod_sanctions	`be-fod-25991021078a2a8bee2801e677d946e7aa80e685`	2025-12-01
`Person:id`	0c360d751c0528ee59b4bca6226be2b843c11ee0		ch_seco_sanctions	`ch-seco-48566`	2026-01-06
`Person:id`	40dd929f61fc437c12458859b9d031ec3041fea6		ann_pep_positions	`Q108827912`	2025-07-01
`Person:id`	a9024f73f3f7637f6813af6c32dfc219711abcaf		gb_fcdo_sanctions	`gb-fcdo-rus0536`	2026-01-07
`Person:id`	d31c47d06b1f1f0a8aeba8c3785dc3d3bc45d2fb		wd_curated	`Q108827912`	2024-04-08
`Person:id`	e49a43dfdd74deaf1d9c069ac035f733794e42f5		eu_fsf	`eu-fsf-eu-7128-38`	2026-02-16
`Person:id`	22723b7378c746f4d3aab0af4480624c3d92597d		nz_russia_sanctions	`nz-ru-ind-337-nikolai-shcheglov`	2026-01-06
`Person:id`	6354171f0dc8b45f82694eccef1473a72562fea8		jp_mof_sanctions	`ja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7`	2026-01-06
`Person:lastName`	SHCHEGLOV		be_fod_sanctions	`be-fod-25991021078a2a8bee2801e677d946e7aa80e685`	2025-12-01
`Person:lastName`	Shcheglov	eng	nz_russia_sanctions	`nz-ru-ind-337-nikolai-shcheglov`	2024-03-21
`Person:lastName`	SHCHEGLOV	eng	gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`Person:lastName`	Shcheglov	fra	fr_tresor_gels_avoir	`fr-ga-3990`	2023-04-20
`Person:lastName`	SHCHEGLOV	eng	gb_coh_disqualified	`gb-coh-rjttidwnlqwk0ftwxp6fh-ffloy`	2025-06-27
`Person:lastName`	SHCHEGLOV		ca_dfatd_sema_sanctions	`ca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4`	2024-08-06
`Person:lastName`	Shcheglov		ch_seco_sanctions	`ch-seco-48566`	2023-04-20
`Person:lastName`	Щеглов	rus	ch_seco_sanctions	`ch-seco-48566`	2023-04-20
`Person:lastName`	Shcheglov	eng	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:lastName`	Щеглов	rus	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:lastName`	SHCHEGLOV		be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:lastName`	ЩЕГЛОВ	rus	be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:lastName`	ЩЕГЛОВ		be_fod_sanctions	`be-fod-25991021078a2a8bee2801e677d946e7aa80e685`	2025-12-01
`Person:lastName`	SHCHEGLOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:lastName`	SHCHEGLOV		eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:lastName`	ЩЕГЛОВ	rus	eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:lastName`	SHCHEGLOV	fra	mc_fund_freezes	`mc-freezes-0938aaa5845657c3bf6fe77955041cdc0d37b4d7`	2024-08-14
`Person:lastName`	Shcheglov	eng	wikidata	`Q108827912`	2024-04-13
`Person:lastName`	ЩЕГЛОВ		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:lastName`	SHCHEGLOV		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:lastName`	SHCHEGLOV	eng	us_sam_exclusions	`usgsa-s4mrn93vq`	2024-06-14
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-35479`	2024-10-11
`Person:middleName`	Михайлович	rus	eu_fsf	`eu-fsf-eu-7128-38`	2024-10-11
`Person:middleName`	Михайлович		eu_travel_bans	`eu-tb-logical-134248`	2024-10-11
`Person:middleName`	Mikhailovich		eu_travel_bans	`eu-tb-logical-134248`	2024-10-11
`Person:middleName`	Михайлович		be_fod_sanctions	`be-fod-25991021078a2a8bee2801e677d946e7aa80e685`	2025-12-01
`Person:middleName`	Mikhailovich		be_fod_sanctions	`eu-fsf-eu-7128-38`	2024-10-11
`Person:middleName`	Михайлович	rus	be_fod_sanctions	`eu-fsf-eu-7128-38`	2024-10-11
`Person:middleName`	Mikhailovich	eng	nz_russia_sanctions	`nz-ru-ind-337-nikolai-shcheglov`	2024-10-11
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-35479`	2024-10-11
`Person:middleName`	Mikhailovich		be_fod_sanctions	`be-fod-25991021078a2a8bee2801e677d946e7aa80e685`	2025-12-01
`Person:middleName`	Mikhailovich		eu_fsf	`eu-fsf-eu-7128-38`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7128-38`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48566`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7128-38`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14481`	2024-10-14
`Person:name`	ЩЕГЛОВ НИКОЛАЙ МИХАЙЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2025-05-28
`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		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:name`	Nikolai Mikhailovich SHCHEGLOV		be_fod_sanctions	`be-fod-25991021078a2a8bee2801e677d946e7aa80e685`	2025-12-01
`Person:name`	Nikolai Mikhailovich SHCHEGLOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:name`	Nikolaj Michajlovitj SJTJEGLOV		be_fod_sanctions	`be-fod-25991021078a2a8bee2801e677d946e7aa80e685`	2025-12-01
`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
`LegalEntity:name`	SHCHEGLOV, Nikolay Mikhaylovich		tw_shtc	`tw-shtc-c648307112b6565f58ef298902923a0838a81d87`	2025-07-21
`Person:name`	Nikolai Mikhailovich SHCHEGLOV	eng	gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`Person:name`	NIKOLAY MIKHAYLOVICH SHCHEGLOV	eng	us_sam_exclusions	`usgsa-s4mrn93vq`	2024-06-14
`Person:name`	Николай Михайлович ЩЕГЛОВ		eu_fsf	`eu-fsf-eu-7128-38`	2026-02-16
`Person:name`	Nikolai Mikhailovich SHCHEGLOV		eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:name`	SHCHEGLOV, Nikolay Mikhaylovich		us_trade_csl	`ofac-35479`	2024-05-07
`Person:name`	SHCHEGLOV NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2025-05-28
`Person:name`	Щеглов Микола Михайлович		ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2023-04-20
`Person:name`	Щеглов Микола Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-16874-seglov-mikola-mihajlovic`	2023-04-20
`Person:name`	Nikolai Shcheglov	eng	jp_mof_sanctions	`ja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7`	2025-02-10
`Person:name`	ニコライ・シェグロフ	jpn	jp_mof_sanctions	`ja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7`	2023-04-20
`Person:name`	Nikolai (Nikolay) Shcheglov	eng	jp_mof_sanctions	`ja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7`	2023-04-20
`Person:name`	Nikolai Shcheglov	eng	wikidata	`Q108827912`	2023-07-18
`Person:name`	Щеглов Микола Михайлович	ukr	wikidata	`Q108827912`	2024-04-13
`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`	Nikolai Shcheglov	eng	wd_peps	`Q108827912`	2026-01-15
`Person:name`	Nikolai Shcheglov		au_dfat_sanctions	`au-dfat-6409-nikolai-shcheglov`	2022-04-27
`Person:name`	Николай Михайлович ЩЕГЛОВ		be_fod_sanctions	`be-fod-25991021078a2a8bee2801e677d946e7aa80e685`	2025-12-01
`Person:name`	Николай Михайлович ЩЕГЛОВ		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:name`	Nikolai Mikhailovich SHCHEGLOV		ca_dfatd_sema_sanctions	`ca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4`	2024-08-06
`Person:name`	Nikolaj Michajlovitj SJTJEGLOV		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`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`	Shcheglov Nikolai Mikhailovich		ch_seco_sanctions	`ch-seco-48566`	2023-12-21
`Person:name`	Nikolai Shcheglov	eng	wd_categories	`Q108827912`	2024-09-03
`Person:name`	Shcheglov Nikolai Mikhailovich	eng	ru_acf_bribetakers	`acf-b6ab06020251f922c2aa1592a1d4b015a80a50b0`	2023-04-20
`Person:name`	Nikolai Mikhailovich Shcheglov	eng	nz_russia_sanctions	`nz-ru-ind-337-nikolai-shcheglov`	2024-03-21
`Person:name`	Nikolai Mikhailovich SHCHEGLOV	fra	mc_fund_freezes	`mc-freezes-0938aaa5845657c3bf6fe77955041cdc0d37b4d7`	2024-08-14
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0536`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-rjttidwnlqwk0ftwxp6fh-ffloy`	2025-06-27
`Person:nationality`	ru		us_ofac_sdn	`ofac-35479`	2026-01-26
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-rjttidwnlqwk0ftwxp6fh-ffloy`	2025-06-27
`Person:notes`	(Date of UN designation: 2022-02-23)		be_fod_sanctions	`be-fod-25991021078a2a8bee2801e677d946e7aa80e685`	2025-12-01

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