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Evgeny Mikhailovich SHKOLOV

Sanctioned
Евгений Михайлович ШКОЛОВ
Type
person
Subtype
Country
Germany, Russia
Date of birth
1955-08-31
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7441
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
United Kingdom
UKSL
RUS1706
Asset freezeDirector disqualificationServices banTravel ban
2023-02-08activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
24327
Asset freeze
2018-04-06activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Evgeniy Mikhailovich SHKOLOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7441
    SHA-256
    7952c3d7dac15098ff0f0575d731bef43958cc130ab680a1882ef00ca63c84c7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evgeny Mikhailovich SHKOLOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7441
    SHA-256
    7952c3d7dac15098ff0f0575d731bef43958cc130ab680a1882ef00ca63c84c7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHKOLOV Evgeniy MikhailovichPrimary name
    OFAC ↗
    Record provenance
    ID
    24327
    SHA-256
    8ec4e3fdd57d225c87d7d9d4046c0220ac30de48b0abae914d4f9e8b70bec432
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evgeniy Mikhailovich SHKOLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1706
    SHA-256
    3043f5f2801db7a30d39f8a44f94d3870bb2fbfbeff61622ab3f2de582ae46eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Евгений Михайлович ШКОЛОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1706
    SHA-256
    3043f5f2801db7a30d39f8a44f94d3870bb2fbfbeff61622ab3f2de582ae46eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evgeny Mikhailovich SHKOLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1706
    SHA-256
    3043f5f2801db7a30d39f8a44f94d3870bb2fbfbeff61622ab3f2de582ae46eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7441AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7441
    SHA-256
    7952c3d7dac15098ff0f0575d731bef43958cc130ab680a1882ef00ca63c84c7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 24327OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24327
    SHA-256
    16131b26f7737965c61ecfd828c1957972eda7fc8975e837fd3f53079d5c4fb0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15728OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1706
    SHA-256
    3043f5f2801db7a30d39f8a44f94d3870bb2fbfbeff61622ab3f2de582ae46eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1706UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1706
    SHA-256
    3043f5f2801db7a30d39f8a44f94d3870bb2fbfbeff61622ab3f2de582ae46eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1955-08-31Birth date
    Source not recordedOriginal record not linked
  • 31/08/1955Birth date
    Source not recordedOriginal record not linked

Places

  • Dresden, GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7441
    SHA-256
    7952c3d7dac15098ff0f0575d731bef43958cc130ab680a1882ef00ca63c84c7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7441
    SHA-256
    7952c3d7dac15098ff0f0575d731bef43958cc130ab680a1882ef00ca63c84c7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    24327
    SHA-256
    8ec4e3fdd57d225c87d7d9d4046c0220ac30de48b0abae914d4f9e8b70bec432
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1706
    SHA-256
    3043f5f2801db7a30d39f8a44f94d3870bb2fbfbeff61622ab3f2de582ae46eb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)