Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR OLEGOVICH SHCHYOGOLEV · Igor Chtchiogolev · Igor Olegovich SHCHEGOLEV · Igor Olegovich SHCHYOGOLEV · Igor Olegovich Shchegolev · | [sources] | |||
Other name | IGOR SHCHEGOLEV · Igor Olegovich Shchyogolev · Igor Olegovitch Chtchiogolev · Igor Olegovitj Sjtjogolev · Igor Olegovitsj Sjtsjogolev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vinnitsa · Vinnitsa Ukraine · Vinnitsa, Ukraine · Vinnytsia · Vinnytsia : RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | IGOR OLEGOVICH · Igor · Igor Olegovich · Игорь | [sources] | |||
Last name | SHCHEGOLEV · SHCHYOGOLEV · Shchyogolev · Щёголев | [sources] | |||
Middle name | Olegovich · Олегович | [sources] | |||
Patronymic | Olegovich · Олегович | [sources] | |||
Second name | Olegovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Wikidata ID | Q982307 | [sources] | |||
Position | Aide to the President of the Russian Federation · Conseiller d’État plénipotentiaire de la Fédération de Russie · Organizers of political repressions · Presidential Plenipotentiary Envoy to the Central Federal District · Presidential Plenipotentiary Envoy to the Central Federal District and Member of the Russian Security Council · | [sources] | |||
Education | Leipzig University (1988) · Moscow State Linguistic University | [sources] | |||
Address | м. Москва, РФ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
ja-mof-3d53c2bb0e2126648b9a2439bd7373cb9f1336ce
· eu-tb-logical-135820
· NK-WhTPMkCPjbUkPASoKzHiou
· ua-nsdc-13938-sogolev-igor-olegovic
· eu-fsf-eu-7489-72
· acf-9c1d6862c25750bd1d0ceec775c12783be7fa6e1
· ca-sema-1-58-ru-igor-shchegolev
· acf-cf185cc0bfbd7e84f16345a5402d447edcd0c66a
· ua-nsdc-16889-sogolev-igor-olegovic
· gb-fcdo-rus0729
· ru-dc-poi-igor-olegovic-segolev
· fr-ga-4250
· ua-nazk-person-308
· ua-nsdc-person-82-2019-2751
· usgsa-s4mr4fyfm
· ua-nabc-person-308-shchegolev-igor-olegovich
· NK-6A9joY5TmKfZzKBbNYdarB
· ca-sema-russia-1-58
· ua-nabc-person-308-shchyogolev-shchegolev-igor-olegovich
· ch-seco-50364
· mc-freezes-37db2127da284073cb37557668d54bf1e56d04ce
· acf-07f3ff72de9d5088d7512b4f9604b7f6d778d8ff
· ofac-17063
· gb-hmt-14680
· au-dfat-6282-igor-olegovich-shchegolev
· nz-ru-ind-65
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Security Council of Russia | - | - | |
Member of United Russia | - | - | |
1st class Active State Councillor of the Russian Federation | - | - | |
Minister of the Russian Federation | - | - |