Statements: Igor Olegovich Shchegolev

Canonical ID: Q982307 · 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:lastName`	Щёголев		be_fod_sanctions	`be-fod-403a730834610aded2617797846556800689f7f8`	2025-12-01
`Person:lastName`	SHCHYOGOLEV		be_fod_sanctions	`be-fod-403a730834610aded2617797846556800689f7f8`	2025-12-01
`Person:lastName`	SHCHYOGOLEV	fra	mc_fund_freezes	`mc-freezes-37db2127da284073cb37557668d54bf1e56d04ce`	2024-08-14
`Person:lastName`	SHCHEGOLEV	eng	gb_coh_disqualified	`gb-coh-lngvvjeaafuisse7rfdhrgqs9vu`	2025-10-01
`Person:lastName`	Shchegolev	eng	nz_russia_sanctions	`nz-ru-ind-65-igor-shchegolev`	2024-03-21
`Person:lastName`	SHCHEGOLEV		ca_dfatd_sema_sanctions	`ca-sema-881dd0c91d14d922ec6e154becb377996fb014a6`	2024-08-06
`Person:lastName`	SHCHYOGOLEV	fra	fr_tresor_gels_avoir	`fr-ga-4250`	2023-04-20
`Person:lastName`	Щёголев	rus	ch_seco_sanctions	`ch-seco-50364`	2023-04-20
`Person:lastName`	Shchyogolev		ch_seco_sanctions	`ch-seco-50364`	2023-04-20
`Person:lastName`	SHCHEGOLEV	eng	us_ofac_sdn	`ofac-17063`	2023-04-20
`Person:lastName`	Shchyogolev	eng	us_ofac_sdn	`ofac-17063`	2023-04-20
`Person:lastName`	SHCHEGOLEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0729`	2024-05-09
`Person:lastName`	Щёголев	rus	eu_fsf	`eu-fsf-eu-7489-72`	2024-10-02
`Person:lastName`	SHCHYOGOLEV	eng	eu_fsf	`eu-fsf-eu-7489-72`	2024-10-02
`Person:lastName`	SHCHEGOLEV	eng	gb_hmt_sanctions	`gb-hmt-14680`	2023-04-20
`Person:lastName`	SHCHYOGOLEV	eng	us_sam_exclusions	`usgsa-4850e14552a04cec038b19f110c534c66475a994`	2026-03-30
`Person:lastName`	SHCHEGOLEV	eng	us_sam_exclusions	`usgsa-2d4c39e0ecdaaff2b6f06eff8e70285489e8f9d5`	2026-03-30
`Person:lastName`	SHCHYOGOLEV		eu_travel_bans	`eu-tb-logical-135820`	2024-10-09
`Person:lastName`	Щёголев		eu_travel_bans	`eu-tb-logical-135820`	2024-10-09

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