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Shchehlov Oleksandr Mykhailovych

Sanctioned entity

Shchehlov Oleksandr Mykhailovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shchehlov Oleksandr Mykhailovych · АЛЕКСАНДР МИХАЙЛОВИЧ ЩЕГЛОВ · Щеглов Олександр Михайлович				[sources]
Other name	Shcheglov Aleksandr · Щеглов Александр Михайлович				[sources]
Birth date	1984-08-15				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АЛЕКСАНДР				[sources]
INN	`422109352400`				[sources]
Last name	ЩЕГЛОВ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid"	ДИРЕКТОР	2021-07-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	558/2021	2021-10-30	2024-10-30
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-15315-scheglov-alexander-mikhailovich · ua-nsdc-15939-seglov-oleksandr-mihajlovic · ru-inn-422109352400 · ua-nazk-person-15315

For experts: raw data explorer

Factsheet Data sources

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