Statements: Nikolai Shcheglov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0536
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7
Person:programIdUS-RUSHARengus_ofac_sdnofac-35479
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-337-nikolai-shcheglov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0536
Person:programIdEU-UKReu_fsfeu-fsf-eu-7128-38
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6409-nikolai-shcheglov
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7128-38
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14481
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48566
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16874-seglov-mikola-mihajlovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3990
Person:secondNameMikhailovichenggb_fcdo_sanctionsgb-fcdo-rus0536
Person:secondNameMikhailovichenggb_hmt_sanctionsgb-hmt-14481
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rjttIDwNLQwK0FTWXP6Fh_fFloYenggb_coh_disqualifiedgb-coh-rjttidwnlqwk0ftwxp6fh-ffloy
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35479engus_ofac_sdnofac-35479
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3990frafr_tresor_gels_avoirfr-ga-3990
Person:topicssanctionau_dfat_sanctionsau-dfat-6409-nikolai-shcheglov
Person:topicsrole.pepwd_pepsQ108827912
Person:topicssanctionjpnjp_mof_sanctionsja-mof-cfd01e47712862a5637d4a477a4aba9d827c27a7
Person:topicssanctioneu_fsfeu-fsf-eu-7128-38
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3990
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93vq
Person:topicsrole.pepwd_curatedQ108827912
Person:topicssanctioneu_travel_banseu-tb-logical-134248
LegalEntity:topicsexport.controltw_shtctw-shtc-c648307112b6565f58ef298902923a0838a81d87
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16874-seglov-mikola-mihajlovic
Person:topicspoiru_acf_bribetakersacf-b6ab06020251f922c2aa1592a1d4b015a80a50b0
Person:topicsrole.pepwikidataQ108827912
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rjttidwnlqwk0ftwxp6fh-ffloy
Person:topicssanctionch_seco_sanctionsch-seco-48566
Person:topicsrole.pepwd_categoriesQ108827912
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7128-38
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14481
Person:topicssanctionus_trade_cslofac-35479
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-337-nikolai-shcheglov
Person:topicssanctionframc_fund_freezesmc-freezes-0938aaa5845657c3bf6fe77955041cdc0d37b4d7
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0536
Person:topicssanctionengus_ofac_sdnofac-35479
Person:uniqueEntityIdLPZAZH4BPUQ4engus_sam_exclusionsusgsa-s4mrn93vq
Person:wikidataIdQ108827912wd_curatedQ108827912
Person:wikidataIdQ108827912wd_categoriesQ108827912
Person:wikidataIdQ108827912wikidataQ108827912
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