On official sanctions lists
Nikolay Grigorevich SHULGINOV
25 names and spellings · found in 17 data sources · on 7 official sanctions lists
Also known as
- ニコライ・シュルギノフ
- Nikolai Grigorievich Shulginov
- SHULGINOV, Nikolay Grigorevich
- Nikolay Grigorievich SHULGINOV
- SHULGINOV Nikolay Grigorievich
- Nikolái Shulginov
- Nikolay Grigorevitsj Sjoelginov
- Shulginov Nikolay Grigoryevich
- Nikolay Shulginov
- Шульгинов Николай Григорьевич
- Шульгинов Микола Григорович
- نيكولاي شولجينوف
- Николай Григорьевич Шульгинов
- Шульгинов, Николай Григорьевич
- Nikolai Grigorjewitsch Schulginow
- ШУЛЬГІНОВ Микола Григорович
- 尼古拉·舒利吉诺夫
- Nikolai Schulginow
- Nikolái Grigórievich Shulginov
- Николай Григорьевич Шульгино́в
- Nikolay Grigor'yevich SHULGINOV
- Nikolay Grigoryevich Shulginov
- Shulhynov Mykola Hryhorovych
Named on 7 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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