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Nikolai Grigorievich Shulginov

Person of interest · Politician · Sanctioned entity

Nikolai Grigorievich Shulginov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Nikolai Grigorievich SHULGINOV · Nikolai Grigorievich Shulginov · Nikolai Grigorjewitsch Schulginow · Nikolay Grigorevich SHULGINOV · Nikolay Grigorevitsj Sjoelginov · 16 more...				[sources]
Other name	Nikolai Schulginow · Nikolay Grigor'yevich SHULGINOV · Nikolay Grigorievich Shulginov · Nikolay Grigoryevich Shulginov · Nikolay SHULGINOV · 5 more...				[sources]
Birth date	1951-05-18				[sources]
Place of birth	Sablinskoe, Stavropol Region, Russia · Sablinskoye · Sablinskoye, Stavropol Territory, RSFSR, USSR · Саблинское, Ставропольский край, РСФСР, СССР · Саблінське, Ставропольський край, РРФСР, СРСР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Nikolai · Nikolaj · Nikolay · Nikolay Grigorievich · Николай				[sources]
INN	`263204964309`				[sources]
Keywords	National government · Члени Уряду рф та члени їх сімей				[sources]
Last name	SHULGINOV · Shulginov · Шульгинов				[sources]
Tax Number	`263204964309`				[sources]
Wikidata ID	Q28664969				[sources]
Position	Minister of Energy · Minister of Energy (2020-) · Minister of Energy of the Russian Federation · Senior Federal Officials · Top Management of State Owned Companies · 5 more...				[sources]
Education	Candidate of Technical Sciences · Platov South-Russian State Polytechnic University				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-05-13				[sources]
Last changed	2024-05-22	Last checked	2024-05-28	First seen	2022-10-28

Descriptions

Minister of Energy of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Minister of Energy of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Board of Directors of PJSC Gazprom Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES) Member of the Board of Directors of PJSC ROSSETI Member of the Board of Directors of PJSC RusHydro, Member of the collegial executive body of PJSC RusHydro, Person acting as the sole executive body (President) of PJSC RusHydro

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Energy Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Positions held
Position occupied	Start date	End date
Minister of Energy	2020-11-10	2024-05-07
Minister of Energy	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	400/2022	2022-06-09	-
National Agency on Corruption Prevention	-	2022-06-09	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-

Data sources

CIA World Leaders11,110

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,961

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Entities of Interest3,929

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,714

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-7374-nikolai-grigorievich-shulginov · eu-fsf-eu-9248-58 · ca-sema-1-1041-ru-nikolay-grigorievich-shulginov · nz-ru-ind-1059-nikolai-shulginov · us-cia-russia-nikolay-grigoryevich-shulginov-min-of-energy · ua-nazk-person-2343 · acf-a2ef085137914267def7669dd852cdedf54d060d · acf-8480774f4f968f4912807ebce7b3afe9c7f9f721 · ofac-41026 · ua-nsdc-16132-sulginov-mikola-grigorovic · nz-ru-ind-1070 · ua-nabc-person-2343-shulginov-nikolay-grigorievich · us-cia-russia-nikolay-grigoryevich-shulginov-minister-of-energy

For experts: raw data explorer

Factsheet Descriptions Data sources

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