Active SanctionpersonID: Q28664969
Nikolai Grigorievich Shulginov
Шульгинов Николай Григорьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Nikolai Grigorievich Shulginov has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, NZ RUSSIA 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 | Шульгинов Николай Григорьевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Kvazar
Квазар
Gudzon Shipping Co LLC
Гудзон Шиппинг
Federal State Budgetary Institution Technological Institution For Superhard and Novel Carbon Materials
Федерал Стате Будгетары Институтион Течнологикал Институтион Фор Супергард Анд Новел Карбон Матерялс
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