Statements: Nikolay Grigorevich 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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7qc`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7c8728b71651efc1bbdfd38233b3a3b98838eb49`	2024-08-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-263204964309`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:country`	ru		wd_peps	`Q28664969`	2023-04-20