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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Игорь Олегович Щёголев

Date of Birth: 1965-11-10

Type: individual

Updated: 2026-06-05 14:37:07

Accuracy: 90

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Olegovich Shegolev

Date of Birth: 1965-11-10

Type: individual

Updated: 2026-06-05 14:37:07

Accuracy: 80

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Olegovich Shegolev

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 14:37:07

Accuracy: 80

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Щёголев Игорь Олегович

Date of Birth: 1965-11-10

Type: individual

Updated: 2026-06-05 14:37:07

Accuracy: 75

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Щёголев Игорь Олегович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:38:37

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/shhyogolev/

Shegolev Igor Olegovich

Date of Birth: 1965-11-10

Type: individual

Updated: 2026-06-05 14:37:07

Accuracy: 75

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Shegolev Igor Olegovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 14:37:07

Accuracy: 75

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions