back to search

Igor Olegovich SHCHEGOLEV

Sanctioned

Igor Olegovich SHCHYOGOLEV

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1965-11-10

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6282

Asset freezeTravel ban

2022-02-25activeSource

Switzerland

SECO Consolidated List

50364

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7489.72

Asset freeze

2022-02-25activeSource

France

Registre national des gels d'avoirs

4250

Asset freeze

activeSource

United Kingdom

UKSL

RUS0729

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

17063

Asset freeze

2014-07-16activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

Source

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

France

2329

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source