Igor Olegovich SHCHEGOLEV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
UKRAINE-EO13661 RUSSIA-EO14024 |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | SHCHEGOLEV |
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First name/Name | Igor Olegovich |
Full name/Name | Igor Olegovich SHCHEGOLEV |
Type | Name |
Last name/Name | SHCHYOGOLEV |
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First name/Name | Igor Olegovich |
Full name/Name | Igor Olegovich SHCHYOGOLEV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
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Full address | Russia |
Birth data (2)
Birthdate |
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Place | Vinnytsia, Ukraine |
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Country | Ukraine |
Identification documents (2)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
Birth data (1)
Status | Historical (last time active at 06.04.2022 18:16) |
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Place | Vinnitsa, Ukraine |
Country | Ukraine |
Updated: 07.05.2025. 08:15
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