Igor Olegovich SHCHYOGOLEV
Identity
- Type
- person
- Country
- Russian
- Nationality
- UKR
- Date of birth
- 1965-11-10T00:00:00.000Z
- Place of birth
- Vinnytsia
- Role
- Presidential Plenipotentiary Envoy to the Central Federal District and Member of the Russian Security Council
Also known as
Designation timeline · 7
- Added to AU DFAT
AU-Autonomous (Ukraine)AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS0729) Russia publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗ - Added to OFAC SDN
UKRAINE-EO13661OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2024/2455 (OJ L13092024)) | Ukraine | 13/09/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS0729) | Russia | 15/03/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 04/03/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 25/02/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | source ↗ | |
| OFAC_SDN | UKRAINE-EO13661 | OFAC SDN: UKRAINE-EO13661 | Ukraine | source ↗ |
Previous designations · 9
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | 07/08/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/08/2014 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/08/2014 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 16
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Igor SHCHEGOLEV
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
igor, shchegolev - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Igor SHCHEGOLEV
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
igor, shchegolev - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russian
Frequently asked questions
Is Igor Olegovich SHCHYOGOLEV sanctioned?
Yes. Igor Olegovich SHCHYOGOLEV (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, AU DFAT, OFAC SDN, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Igor Olegovich SHCHYOGOLEV?
Igor Olegovich SHCHYOGOLEV is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, AU DFAT, OFAC SDN under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Igor Olegovich SHCHYOGOLEV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Igor Olegovich SHCHYOGOLEV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.