Active SanctionpersonID: NK-EpXYdkZjYz2yANp4TqMVeh

Igor Olegovich Shchegolev

Игор Олегович Щеголев

Primary List
NZ RUSSIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Igor Olegovich Shchegolev is a listed Individual subject to restrictive measures. Active records found in: NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on NZ RUSSIA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Olegovich Shchegolev
Cyrillic AliasИгор Олегович Щеголев
Sanction Program
NZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

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