Statements: Nikolay Shulginov

Canonical ID: Q28664969 · 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`	Moscow	eng	us_ofac_sdn	`ofac-41026`	2023-11-17
`Person:addressEntity`	`addr-9a46381cb7ecbef0dcb8b3fd100a85f7b74dc404`	eng	us_ofac_sdn	`ofac-41026`	2023-11-02
`Person:birthDate`	1951-05-18	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:birthPlace`	Sablinskoe, Stavropol Region, Russia	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:id`	2a506bce80fae280ed1f084f759e0098e50a3403	eng	us_ofac_sdn	`ofac-41026`	2025-06-02
`Person:lastName`	Шульгинов	rus	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:lastName`	SHULGINOV	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:middleName`	Григорьевич	rus	us_ofac_sdn	`ofac-41026`	2024-10-11
`Person:middleName`	Grigorevich	eng	us_ofac_sdn	`ofac-41026`	2024-10-11
`Person:name`	Николай Григорьевич Шульгинов	rus	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:name`	Nikolay Grigorevich SHULGINOV	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41026`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41026	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:taxNumber`	263204964309	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41026`	2023-04-20