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Nikolay Shulginov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNIKOLAY GRIGOREVICH SHULGINOV · Nikolai Grigorievich SHULGINOV · Nikolai Grigorievich Shulginov · Nikolai Grigorjewitsch Schulginow · Nikolay Grigorevich SHULGINOV · 14 more...[sources]
Other nameNikolai Schulginow · Nikolay Grigor'yevich SHULGINOV · Nikolay Grigorievich Shulginov · Nikolay Grigoryevich Shulginov · Nikolay SHULGINOV · 5 more...[sources]
Birth date[sources]
Place of birthSablinskoe, Stavropol Region, Russia · Sablinskoye · Sablinskoye, Stavropol Territory, RSFSR, USSR · с. Саблінське, Ставропольський край, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameNIKOLAY GRIGOREVICH · Nikolai · Nikolaj · Nikolay · Nikolay Grigorievich · 2 more...[sources]
INN263204964309[sources]
KeywordsNational government[sources]
Last nameSHULGINOV · Shulginov · ШУЛЬГИНОВ · Шульгинов[sources]
Middle nameGrigorevich · Grigorievich · Григорьевич[sources]
PatronymicГРИГОРЬЕВИЧ[sources]
Registration numberJFUGANW4MWN9[sources]
Tax Number263204964309[sources]
Unique Entity IDJFUGANW4MWN9[sources]
Wikidata IDQ28664969[sources]
PositionMinister of Energy (2020-2024) · Top Management of State Owned Companies · Руководители госкомпаний · міністр енергетики Російської Федерації[sources]
EducationCandidate of Technical Sciences · Platov South-Russian State Polytechnic University[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Energy of the Russian Federation

Australian Sanctions Consolidated List,

Minister of Energy of the Russian Federation

New Zealand Russia Sanctions,

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 Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES) 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 Former Energy Minister of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,950

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

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Wikidata382,687

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-1041-ru-nikolay-grigorievich-shulginov · acf-8480774f4f968f4912807ebce7b3afe9c7f9f721 · us-cia-russia-nikolay-grigoryevich-shulginov-min-of-energy · ua-nazk-person-2343 · nz-ru-ind-1070 · nz-ru-ind-1059-nikolai-shulginov · ca-sema-7c8728b71651efc1bbdfd38233b3a3b98838eb49 · ca-sema-1-part-1-1041-ru-nikolay-grigorievich-shulginov · us-cia-russia-nikolay-grigoryevich-shulginov-minister-of-energy · ru-inn-263204964309 · ua-nabc-person-2343-shulginov-nikolay-grigorievich · ua-nsdc-16132-sulginov-mikola-grigorovic · usgsa-s4mrqm7qc · ofac-41026 · acf-a2ef085137914267def7669dd852cdedf54d060d · au-dfat-7374-nikolai-grigorievich-shulginov · eu-fsf-eu-9248-58

For experts: raw data explorer