Igor Olegovich SHCHEGOLEV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Date of birth
- 1965-11-10T00:00:00.000Z
- Place of birth
- Vinnitsa, Ukraine
- Role
- (1) Presidential Plenipotentiary Envoy to the Central Federal District (2) Member of the Russian Security Council
Also known as
Designation timeline · 5
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0729) Russia publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13661— OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0729) | Russia | 15/03/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 25/02/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/08/2014 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
| OFAC_SDN | UKRAINE-EO13661 | OFAC SDN: UKRAINE-EO13661 | Ukraine | — | source ↗ |
Previous designations · 3
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 |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/08/2014 | 09/06/2026 | 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 · 7
More sanctioned entities from Russia
Frequently asked questions
Is Igor Olegovich SHCHEGOLEV sanctioned?
Yes. Igor Olegovich SHCHEGOLEV (individual) is subject to 5 active sanctions designations from UK OFSI, AU DFAT, Canada GAC, OFAC SDN, the earliest dated 2014-08-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Igor Olegovich SHCHEGOLEV?
Igor Olegovich SHCHEGOLEV is listed by UK OFSI, AU DFAT, Canada GAC, OFAC SDN under programs UK-Russia, AU-Autonomous (Ukraine), CA-Russia. See the designations for the issuing authority and source URL of each.
When was Igor Olegovich SHCHEGOLEV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-08-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Igor Olegovich SHCHEGOLEV 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.