Lists of sanctions
3.144.126.147
07.05.2025 02:28:14

Кирилл Николаевич ШАМАЛОВ

List

Type Individual
List name European Union
Programs (1) UKR
Listed (6) 16.03.2025
14.09.2024
14.03.2024
15.09.2023
15.03.2023
08.04.2022
Decision links (6) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
13.09.2024, European Union's sanctions document (EN) Download 0.34 €
13.03.2024, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
08.04.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (4)

Last name/Name SHAMALOV
First name/Name Kirill
Second name/Name Nikolayevich
Full name/Name Kirill Nikolayevich SHAMALOV
Description Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons
Last name/Name SHAMALOW
First name/Name Kirill
Second name/Name Nikołajewicz
Full name/Name Kirill Nikołajewicz SHAMALOW
Last name/Name ШАМАЛОВ
First name/Name Кирилл
Second name/Name Николаевич
Full name/Name Кирилл Николаевич ШАМАЛОВ
Last name/Name Šamalov
First name/Name Kirill
Full name/Name Kirill Šamalov

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Saint Petersburg
Country Russian Federation

Historical data

Names (6)

Status Historical (last time active at 31.03.2025 17:16)
Last name/Name Шамалов
First name/Name Кирил
Full name/Name Кирил Шамалов
Status Historical (last time active at 31.03.2025 17:16)
Last name/Name SJAMALOV
First name/Name Kirill
Second name/Name Nikolajevitj
Full name/Name Kirill Nikolajevitj SJAMALOV
Status Historical (last time active at 14.11.2023 20:15)
Last name/Name CHAMALOV
First name/Name Kirill
Second name/Name Nikolaïevitch
Full name/Name Kirill Nikolaïevitch CHAMALOV
Status Historical (last time active at 26.04.2023 20:15)
Full name/Name Kiril Nikolajevič ŠAMALOV
Status Historical (last time active at 02.10.2024 22:16)
Last name/Name Šamalov
First name/Name Kirill
Full name/Name Kirill Šamalov
Status Historical (last time active at 14.11.2023 20:15)
Last name/Name Shamalow
First name/Name Kirill
Second name/Name Nikolayewitsch
Full name/Name Kirill Nikolayewitsch Shamalow

Birth data (1)

Status Historical (last time active at 02.10.2024 22:16)
Birthdate
Place St. Petersburg
Country Russian Federation
Updated: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.