Lists of sanctions
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04.05.2025 00:32:11

Igor Olegovich SHCHEGOLEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name SHCHEGOLEV
First name/Name Igor Olegovich
Full name/Name Igor Olegovich SHCHEGOLEV
Type Name
Last name/Name SHCHYOGOLEV
First name/Name Igor Olegovich
Full name/Name Igor Olegovich SHCHYOGOLEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Vinnytsia, Ukraine
Country Ukraine

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Birth data (1)

Status Historical (last time active at 06.04.2022 18:16)
Place Vinnitsa, Ukraine
Country Ukraine
Updated: 03.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.