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Nikolai Grigorievich SHULGINOV

Sanctioned
Николай Григорьевич Шульгинов
Type
person
Subtype
Country
Russia
Date of birth
1951-05-18
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7374
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 ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1041
Other measure
2022-10-28activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1041.

Source ↗
United States
SDN
41026
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United States
Executive Order 14024 (Russia)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

  • Nikolai Grigorievich SHULGINOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7374
    SHA-256
    0670939084db29cfd7c9ab3021f9f275011db79cdd398c576a23dc698e0c6e60
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolay Grigor'yevich SHULGINOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7374
    SHA-256
    0670939084db29cfd7c9ab3021f9f275011db79cdd398c576a23dc698e0c6e60
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolay SHULGINOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7374
    SHA-256
    0670939084db29cfd7c9ab3021f9f275011db79cdd398c576a23dc698e0c6e60
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Григорьевич ШульгиновOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1041
    SHA-256
    532a526f666b7844bae0d88370dc43f93c8f689b43432b0dd9970a59fd31923c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolay Grigorievich SHULGINOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1041
    SHA-256
    532a526f666b7844bae0d88370dc43f93c8f689b43432b0dd9970a59fd31923c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHULGINOV Nikolay GrigorevichPrimary name
    OFAC ↗
    Record provenance
    ID
    41026
    SHA-256
    ef75b242d066eec173cb59f355e33cd75665fb3a9cf21cccaa9085cc3830b518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Шульгинов Николай ГригорьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    41026
    SHA-256
    ef75b242d066eec173cb59f355e33cd75665fb3a9cf21cccaa9085cc3830b518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7374AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7374
    SHA-256
    0670939084db29cfd7c9ab3021f9f275011db79cdd398c576a23dc698e0c6e60
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 263204964309TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41026
    SHA-256
    65f946e762bc640d909ed01236d57fb0c6058ec89909af1ba895e31d4fb98e95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41026OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41026
    SHA-256
    65f946e762bc640d909ed01236d57fb0c6058ec89909af1ba895e31d4fb98e95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1951-05-18Birth date
    Source not recordedOriginal record not linked

Places

  • Sablinskoe, Stavropol Region, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Sablinskoye, Stavropol Territory, RSFSR, USSRBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7374
    SHA-256
    0670939084db29cfd7c9ab3021f9f275011db79cdd398c576a23dc698e0c6e60
    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
    41026
    SHA-256
    ef75b242d066eec173cb59f355e33cd75665fb3a9cf21cccaa9085cc3830b518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)