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] | |||
Weak alias | Schtschogolew · イーゴリ・シショーゴレフ · 伊戈尔·谢戈列夫 | [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 · Member of the Russian Security Council · Organizers of political repressions · Presidential Plenipotentiary Envoy to the Central Federal District · | [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 |
Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District;Member of the Security Council of the Russian Federation (as at February 2022)
Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation. As a member of the Security Council of the Russian Federation, supported Russia’s immediate recognition of the two self-proclaimed republics.
Représentant du président de la Fédération de Russie au sein du district fédéral central, conseiller d’État plénipotentiaire de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées.
Russian propagandist: Member of the Security Council of Russia; as the ex-Minister of Telecommunications he helped create a system that is now being used to censor and prohibit independent media
Plenipotentiary of the President of the Russian Federation in the Central Federal District. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.
Chairman of the Board of Trustees of the Safe Internet League. Responsible for organizing censorship in the Russian segment of the Internet
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В соответствии с информацией, опубликованной в открытых источниках, Щеголев Игорь Олегович подозревается в коррупционной деятельности и использовании служебного положения для предоставления привилегий отдельным лицам на основе личных отношений в ущерб интересам государства. С 2008 по 2012 год Щеголев занимал должность министра связи и массовых коммуникаций РФ, до этого в течение восьми лет он служил начальником Управления пресс-службы и руководителем протокола президента. По информации СМИ, Щеголев оказывал поддержку своему другу Константину Малофееву в организации сомнительной бизнес-схемы в отрасли связи, в частности компании «Связьинвест», членом совета директоров которой был Малофеев. Экс-глава «Связьинвеста» обвинил Константина Малофеева и Игоря Щеголева в разворовывании бюджетных средств и выводе активов за рубеж. | В 2014 году Игорь Щеголев подпал под санкции США в связи с конфликтом на Украине.
Возможные нарушения закона | В действиях Щеголева Игоря Олеговича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
Presidential Envoy of the Russian Federation to the Central Federal District
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
ua-nabc-person-308-shchyogolev-shchegolev-igor-olegovich
· ca-sema-1-58-ru-igor-shchegolev
· ua-nsdc-person-82-2019-2751
· gb-hmt-14680
· ofac-17063
· ru-dc-poi-igor-olegovic-segolev
· ja-mof-3d53c2bb0e2126648b9a2439bd7373cb9f1336ce
· NK-WhTPMkCPjbUkPASoKzHiou
· acf-07f3ff72de9d5088d7512b4f9604b7f6d778d8ff
· au-dfat-6282-igor-olegovich-shchegolev
· ua-nsdc-13938-sogolev-igor-olegovic
· ca-sema-russia-1-58
· eu-fsf-eu-7489-72
· mc-freezes-37db2127da284073cb37557668d54bf1e56d04ce
· gb-fcdo-rus0729
· ua-nsdc-16889-sogolev-igor-olegovic
· ua-nazk-person-308
· usgsa-s4mr4fyfm
· acf-cf185cc0bfbd7e84f16345a5402d447edcd0c66a
· eu-tb-logical-135820
· ua-nabc-person-308-shchegolev-igor-olegovich
· ch-seco-50364
· acf-9c1d6862c25750bd1d0ceec775c12783be7fa6e1
· NK-6A9joY5TmKfZzKBbNYdarB
· nz-ru-ind-65
· fr-ga-4250
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 | - | - | |
1st class Active State Councillor of the Russian Federation | - | - | |
Member of United Russia | - | - | |
Minister of the Russian Federation | - | - |