Statements: Nikolai Mikhailovich SHCHEGLOV

Canonical ID: Q108827912 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Nikolai Mikhailovich		mc_fund_freezes	`mc-freezes-0938aaa5845657c3bf6fe77955041cdc0d37b4d7`	2024-08-14
`Person:firstName`	Nikolai		eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-7128-38`	2023-04-20
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:firstName`	Nikolai		be_fod_sanctions	`eu-fsf-eu-7128-38`	2023-04-20
`Person:firstName`	Nikolai Mikhailovich		ca_dfatd_sema_sanctions	`ca-sema-2f686332ea3e900a88d08321ff8d54e90ac05de4`	2024-08-06
`Person:firstName`	Nikolai Mikhailovich	fra	fr_tresor_gels_avoir	`fr-ga-3990`	2023-04-20
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-48566`	2023-12-21
`Person:firstName`	Nikolai		ch_seco_sanctions	`ch-seco-48566`	2023-04-20
`Person:firstName`	Nikolai		nz_russia_sanctions	`nz-ru-ind-337-nikolai-shcheglov`	2024-03-21
`Person:firstName`	Nikolai		gb_hmt_sanctions	`gb-hmt-14481`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:firstName`	Николай	eng	us_ofac_sdn	`ofac-35479`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0536`	2024-05-09
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:firstName`	Nikolai		eu_travel_bans	`eu-tb-logical-134248`	2023-04-20
`Person:firstName`	NIKOLAY MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93vq`	2024-06-14