Николай Терентьевич ШАМАЛОВ
List
Type | Individual |
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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 |
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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 |
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Full name/Name | Николай Терентьевич ШАМАЛОВ |
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Birth data (1)
Birthdate | |
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Place | Moscow |
Country | Russian Federation |
Historical data
Birth data (1)
Status | Historical (last time active at 10.04.2020 04:00) |
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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.