Base
Individual4 sanctions listsRussia

Aleksandr Aleksandrovich SHULGIN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Aleksandr Aleksandrovich SHULGIN
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-fRgaxbvmpNjbj4rrMzfyMz
Date of Birth
May 2, 1977
Place of Birth
Russia
Gender
male
Position
Генеральний директор компанії «Озон»
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Aleksandr Aleksandrovich SHULGIN appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Шульгин Александр Александрович
Alexander SHULGIN
Шульгін Олександр Олександрович
Shulgin Alexander
Shulhin Oleksandr Oleksandrovych
Александр Александрович Шульгин
Alexander Alexandrovich SHULGIN

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.