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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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SHULGINOV Nikolay Grigorievich

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1951-05-18T00:00:00.000Z
Place of birth
Sablinskoe, Stavropol Region, Russia
Role
Cabinet Ministers

Also known as

Aliases
Nikolay Grigorevich SHULGINOV · SHULGINOV, Nikolay Grigorevich · SHULGINOV Nikolay Grigorievich · Николай Григорьевич Шульгинов

Designation timeline · 2

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.

Cabinet Ministers · Soviet Union

SourceRecordSource record
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 28/10/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 28/10/2022 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 4

CA_DFATDOFAC_SDNCA_DFATDUS_TRADE_CSL

Possible matches in other source lists · 1

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.

Nikolay Grigorievich SHULGINOV

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: grigorievich, nikolay, shulginov
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SHULGINOV Nikolay Grigorievich sanctioned?

Yes. SHULGINOV Nikolay Grigorievich (individual) is subject to 2 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2022-10-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SHULGINOV Nikolay Grigorievich?

SHULGINOV Nikolay Grigorievich is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was SHULGINOV Nikolay Grigorievich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-10-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SHULGINOV Nikolay Grigorievich 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.