15.03.2021, European Union's sanctions document (EN) Download
3.40 € 13.03.2020, European Union's sanctions document (EN) Download
6.80 € 15.09.2015, European Union's sanctions document (EN) Download
6.80 €
Names (3)
Full name/Name
Николай Терентьевич ШАМАЛОВ
Full name/Name
Nikolaj Terentievitj SJAMALOV
Last name/Name
SHAMALOV
First name/Name
Nikolay
Second name/Name
Terentievich
Full name/Name
Nikolay Terentievich SHAMALOV
Description
A long-time acquaintance of President Putin. A co-founder of the so-called Ozero Dacha, a cooperative society. The second largest shareholder of Bank Rossiya.
Birth data (1)
Birthdate
Place
Moscow
Country
Russian Federation
Historical data
Birth data (1)
Status
Historical (last time active at 10.04.2020 04:00)
Birthdate
Place
Country
Belarus
Updated: 03.08.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.