Aleksandr Aleksandrovich SHULGIN

Other names

  • Александр Александрович ШУЛЬГИН

Sanctioned by

gender: male

Names

Aleksandr Aleksandrovich SHULGIN
Александр Александрович ШУЛЬГИН

Birth

1977-05-02
RUSSIAN FEDERATION, RU, Stavropol Territory, Essentuki

Affiliation

citizenship: RUSSIAN FEDERATION

Designation

position: Former Chief Executive Officer and former Director of Ozon Holdings Plc

European Union
European Commission
European Commission Consolidated List

Listed

2022-04-08

Updated

2022-09-15

gender: male

Names

Aleksandr Aleksandrovich SHULGIN
Александр Александрович Шульгин

Birth

1977
Russia, Essentuki

Affiliation

nationality: Russia
regime: Russia

Reason

The Secretary of State considers that there are reasonable grounds to suspect that Aleksandr Aleksandrovich SHULGIN (hereafter SHULGIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity, Ozon, which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2022-04-13

Updated

2025-10-23