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)
| Full name/Name | Николай Терентьевич ШАМАЛОВ |
|---|
| Full name/Name | Nikolaj Terentievitj SJAMALOV |
|---|
| 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. |
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: 29.10.2025. 14:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.