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Sanctions Screening

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Sanctioned Entity Found

Igor Olegovich SHCHYOGOLEV

Date of Birth: 1965-11-10

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: eu/135820
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135820
Entity_EU_ReferenceNumber: EU.7489.72
Entity_DesignationDate: 2022-02-25
Entity_Remark: (Date of UN designation: 2022-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: SHCHYOGOLEV
NameAlias_LastName: Щёголев
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Olegovich
NameAlias_MiddleName: Олегович
NameAlias_WholeName: Igor Olegovich SHCHYOGOLEV
NameAlias_WholeName: Igor Olegovitj SJTJOGOLEV
NameAlias_WholeName: Игорь Олегович Щёголев
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
NameAlias_LogicalId: 135822
NameAlias_LogicalId: 135823
NameAlias_LogicalId: 135995
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1965-11-10
BirthDate_Day: 10
BirthDate_Month: 11
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Vinnytsia
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 135821
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-09-13
BirthDate_Regulation_EntryIntoForceDate: 2024-09-14
BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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

SHCHYOGOLEV Igor Olegovich

Date of Birth: 1965-11-10

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: eu/135820
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135820
Entity_EU_ReferenceNumber: EU.7489.72
Entity_DesignationDate: 2022-02-25
Entity_Remark: (Date of UN designation: 2022-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: SHCHYOGOLEV
NameAlias_LastName: Щёголев
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Olegovich
NameAlias_MiddleName: Олегович
NameAlias_WholeName: Igor Olegovich SHCHYOGOLEV
NameAlias_WholeName: Igor Olegovitj SJTJOGOLEV
NameAlias_WholeName: Игорь Олегович Щёголев
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
NameAlias_LogicalId: 135822
NameAlias_LogicalId: 135823
NameAlias_LogicalId: 135995
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1965-11-10
BirthDate_Day: 10
BirthDate_Month: 11
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Vinnytsia
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 135821
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-09-13
BirthDate_Regulation_EntryIntoForceDate: 2024-09-14
BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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

Shchyogolev Igor Olegovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

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://spisok-putina.org/individuals/shhyogolev

SHCHYOGOLEV Igor Olegovich

Date of Birth: 1965-11-10

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: ofac/17063
uid: 17063
firstName: Igor Olegovich
lastName: SHCHEGOLEV
title: Aide to the President of the Russian Federation
sdnType: Individual
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[150070]/uid: 150070
idList/id[150070]/idType: Gender
idList/id[150070]/idNumber: Male
idList/id[151193]/uid: 151193
idList/id[151193]/idType: Secondary sanctions risk:
idList/id[151193]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173858]/uid: 173858
idList/id[173858]/idType: Secondary sanctions risk:
idList/id[173858]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[26206]/uid: 26206
akaList/aka[26206]/type: a.k.a.
akaList/aka[26206]/category: strong
akaList/aka[26206]/lastName: SHCHYOGOLEV
akaList/aka[26206]/firstName: Igor Olegovich
addressList/address[54682]/uid: 54682
addressList/address[54682]/country: Russia
nationalityList/nationality[50069]/uid: 50069
nationalityList/nationality[50069]/country: Russia
nationalityList/nationality[50069]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15812]/uid: 15812
dateOfBirthList/dateOfBirthItem[15812]/dateOfBirth: 10 Nov 1965
dateOfBirthList/dateOfBirthItem[15812]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15814]/uid: 15814
placeOfBirthList/placeOfBirthItem[15814]/placeOfBirth: Vinnytsia, Ukraine
placeOfBirthList/placeOfBirthItem[15814]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV