Kirill Nikolaevich SHAMALOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SHAMALOV |
|---|---|
| First name/Name | Kirill Nikolaevich |
| Full name/Name | Kirill Nikolaevich SHAMALOV |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Leningrad, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.