Lists of sanctions
216.73.216.176
03.08.2025 09:58:13

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: 03.08.2025. 09:15
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