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)
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.
Full name/Name
Nikolaj Terentievitj SJAMALOV
Full name/Name
Николай Терентьевич ШАМАЛОВ
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: 26.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
