US Treasury / OFAC
Nikolay Grigorevich SHULGINOV
Person · ofac-41026
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 18 May 1951
- Place of birth
- Sablinskoe, Stavropol Region, Russia
- Citizenship in source
- Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- SHULGINOV Nikolay Grigorevich
- Шульгинов Николай Григорьевич
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗