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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7c8728b71651efc1bbdfd38233b3a3b98838eb49`	2024-08-06
`Person:topics`	role.pep		wd_peps	`Q28664969`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1059-nikolai-shulginov`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16132-sulginov-mikola-grigorovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-41026`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7374-nikolai-grigorievich-shulginov`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41026`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7qc`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-8480774f4f968f4912807ebce7b3afe9c7f9f721`	2024-02-27
`Person:topics`	role.pep		wd_curated	`Q28664969`	2024-04-08
`Person:topics`	role.pep		wikidata	`Q28664969`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q28664969`	2024-09-03