Active SanctionpersonID: Q28664969
Nikolai Grigorievich Shulginov
Николай Григорьевич Шульгинов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Due Diligence Flag: Nikolai Grigorievich Shulginov has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolai Grigorievich Shulginov |
| Cyrillic Alias | Николай Григорьевич Шульгинов |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Daria Aleksandrovna Shachenok
Дарья Александровна Шаченок
Limited Liability Company Ayaks
Общество с ограниченной ответственностью "Аякс"
Limited Liability Company Roboavia Unmanned Systems
Робоавя Унманнед Сыстемс
Limited Liability Company Responsibility "Eurasian Registrar"
Общество с ограниченной ответственностью "Евроазиатский регистратор"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only