Nikolay Grigorievich Shulginov

Sanctioned

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Last update: 02/06/2026

Name: Nikolay Grigorievich Shulginov

Birth: 1951-05-18 Sablinskoye

Nationality: RUS

Person type: label.person_type.P

Other names: Nikolay Grigorievich Shulginov, николай григорьевич шульгинов, Nikolay Grigoryevich Shulginov, Nikolay Grigorevich Shulginov, Nikolai Grigorievich Shulginov

Aliases: николай григорьевич шульгинов

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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Frequently Asked Questions

1. Does Nikolay Grigorievich Shulginov have any sanctions?

Yes, Nikolay Grigorievich Shulginov is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Grigorievich Shulginov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Grigorievich Shulginov:

Name	Info	Source
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.