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Nikolay Shulginov

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	NIKOLAY GRIGOREVICH SHULGINOV · Nikolai Grigorievich SHULGINOV · Nikolai Grigorievich Shulginov · Nikolai Grigorjewitsch Schulginow · Nikolay Grigorevich SHULGINOV · 14 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 · с. Саблінське, Ставропольський край, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	NIKOLAY GRIGOREVICH · Nikolai · Nikolaj · Nikolay · Nikolay Grigorievich · 2 more...				[sources]
INN	`263204964309`				[sources]
Keywords	National government				[sources]
Last name	SHULGINOV · Shulginov · ШУЛЬГИНОВ · Шульгинов				[sources]
Patronymic	ГРИГОРЬЕВИЧ				[sources]
Registration number	`JFUGANW4MWN9`				[sources]
Tax Number	`263204964309`				[sources]
Wikidata ID	Q28664969				[sources]
Position	Minister of Energy (2020-2024) · Top Management of State Owned Companies · Руководители госкомпаний · міністр енергетики Російської Федерації				[sources]
Education	Candidate of Technical Sciences · Platov South-Russian State Polytechnic University				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-09-21	First seen	2022-01-01

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 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, 2024-05-30

Russian politician

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

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ	МИНИСТР ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ	2020-11-23	-

Positions held
Position occupied	Start date	End date
Minister of Energy	2020-11-10	2024-01-01

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

Data sources

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Wikidata Politically Exposed Persons183,771

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

Wikidata · non-official source

US SAM Procurement Exclusions116,770

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

United States · GSA

Wikidata Persons in Relevant Categories129,458

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

New Zealand Russia Sanctions1,713

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

New Zealand · MFAT

ACF List of War Enablers7,940

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,407

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)20,193

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

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)152,900

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

External dataset · Russia · FNS

Wikidata295,802

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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