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-9ff9549dbe143086374233a0756c14139e0c5d6f`		us_ofac_sdn	`ofac-41026`	2026-01-26
`Person:birthDate`	1951-05-18		us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:birthPlace`	Sablinskoe, Stavropol Region, Russia	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-41026`	2026-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:id`	af0a321f9b0f8554a7ab9b2e53dd2d64d1782650		us_ofac_sdn	`ofac-41026`	2026-01-26
`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`	Nikolay Grigorevich SHULGINOV	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:name`	Николай Григорьевич Шульгинов	rus	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-41026`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41026`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41026		us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:taxNumber`	263204964309	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-41026`	2023-04-20

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