Николай Терентьевич ШАМАЛОВ - Sanctions record
18.220.70.192
26.04.2025 12:21:07
Николай Терентьевич ШАМАЛОВ - Sanctions record

Николай Терентьевич ШАМАЛОВ

List

Type Individual
List name European Union
Programs (1) UKR
Listed (3) 16.03.2021
14.03.2020
15.09.2015
Decision links (3) 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. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.