Active SanctionpersonID: Q108827912

Nikolai Mikhailovich Shcheglov

Щеглов Микола Михайлович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Nikolai Mikhailovich Shcheglov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNikolai Mikhailovich Shcheglov
Cyrillic AliasЩеглов Микола Михайлович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Ivanov
Андрей Николаевич ИВАНОВ
CH SECO SANCTIONS
National Wealth Fund of the Russian Federation
Фонд Национального Благосостояния
CH SECO SANCTIONS
Viktor Sergeevich Sineok
Виктор Сергеевич СИНЕОК
CH SECO SANCTIONS
LLC T1
Ооо Т1
CH SECO SANCTIONS

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.

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