Nikolai Mikhailovich SHCHEGLOV
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
- 1960-03-16T00:00:00.000Z
- Place of birth
- Trubchevsk, Russia
- Role
- Member of the State Duma of the Russian Federation
Also known as
Designation timeline · 5
- Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to AU DFAT
AU-Autonomous (Ukraine)AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS0536) Russia publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2022/1529 (OJ L239)) Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/1529 (OJ L239)) | Ukraine | 15/09/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS0536) | Russia | 11/03/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 26/02/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 25/02/2022 | source ↗ |
Previous designations · 7
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 | 15/09/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 24/02/2022 | 15/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 8
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.
SHCHEGLOV Nikolai Mikhailovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhailovich, nikolai, shcheglov - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHCHEGLOV Nikolai Mikhailovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhailovich, nikolai, shcheglov - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHCHEGLOV Nikolai Mikhailovich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhailovich, nikolai, shcheglov - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHCHEGLOV Nikolai Mikhailovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhailovich, nikolai, shcheglov - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SHCHEGLOV Nikolai Mikhailovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhailovich, nikolai, shcheglov - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhailovich, nikolai, shcheglov - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhailovich, nikolai, shcheglov - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Nikolai Mikhailovich SHCHEGLOV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
mikhailovich, nikolai, shcheglov - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia
Frequently asked questions
Is Nikolai Mikhailovich SHCHEGLOV sanctioned?
Yes. Nikolai Mikhailovich SHCHEGLOV (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Nikolai Mikhailovich SHCHEGLOV?
Nikolai Mikhailovich SHCHEGLOV is listed by BE FOD, EU FSF, UK OFSI, AU DFAT, Switzerland SECO under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Nikolai Mikhailovich SHCHEGLOV 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 Nikolai Mikhailovich SHCHEGLOV 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.