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Nikolay Terentievich SHAMALOV

Person of interest · Close Associate · Sanctioned entity

Nikolay Terentievich SHAMALOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolai Shamalov · Nikolai Terentjewitsch Schamalow · Nikolai Xamàlov · Nikolai Šamalov · Nikolaj Sjamalov · 17 more...				[sources]
Other name	Mykola Terentiyovych SHAMALOV · Nikolai Terentievich SHAMALOV · Nikolai Teréntievitx Xamàlov · Nikolaï Chamalov · SHAMALOV MYKOLA · 7 more...				[sources]
Birth date	1950-01-24				[sources]
Place of birth	Leningrad (now St Petersburg) · Leningrad, Russian Federation · Moscou · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Belarus · Russia				[sources]
Country of birth	Russia				[sources]
First name	Nikolai · Nikolay · Nikolay · Nikolay Terentievich · Николай				[sources]
INN	`781307821182`				[sources]
Keywords	Керівництво комерційних банків · Фізичні особи під санкціями ЄС				[sources]
Last name	SHAMALOV · Shamalov · Шамалов				[sources]
Passport number	`4002591333`				[sources]
Patronymic	Terentievich · Терентьевич				[sources]
Second name	Terentievich				[sources]
Wikidata ID	Q21451765				[sources]
Position	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. · Main shareholder of Bank Rossiya · Сo-owner of Russia Bank · Совладелец Банка «Россия» · Співвласник Банку «Росія» · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-08-27				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-23	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

M. SHAMALOV est une connaissance de longue date du président Poutine. Il est cofondateur de “Ozero Dacha”, société coopérative réunissant un groupe influent de personnes autour du président Poutine. Il tire profit de ses relations avec des décideurs russes. Il est le deuxième actionnaire principal de Bank Rossiya, dont il détenait environ 10 % en 2013 et qui est considérée comme la banque personnelle des hauts fonctionnaires de la Fédération de Russie. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi leur intégration dans la Fédération de Russie. Par ailleurs, Bank Rossiya détient d’importantes participations dans le National Media Group, qui contrôle des chaînes de télévision soutenant activement les politiques du gouvernement russe visant à déstabiliser l’Ukraine.

— French Freezing of Assets, 2023-04-20

Longtime friend and partner of Putin. Funding the construction of a palace for Putin. Corruption. Money laundering for Putin's benefit. Russian businessman, co-owner of Rossiya bank, representative of Siemens Medical Solutions in St. Petersburg, co-founder of Ozero dacha cooperative

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Belarusian-born Russian dentist, businessman, and a founding member of Ozero

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Identifications
Document number	Country	Type	Start date	End date
`4002591333`	Russia	doc:passport	-	-

Relatives
Person	Relationship	Start date	End date
Yurii Nikolayevich SHAMALOV	child · father	-	-
Kirill Nikolayevich SHAMALOV	child · father	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-27	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-09-28	-
European External Action Service	UKR	2021-03-16	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2021-03-16	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-DLHkEC63qQUuT6GsQisisN · ca-sema-russia-1-61 · ua-nazk-person-995 · au-dfat-7644-nikolay-terentievich-shamalov · nz-ru-ind-760 · ja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a · acf-1235c9e509c1f6ded14d7a9dea5029fcd82f9a73 · au-dfat-2967-nikolay-terentievich-shamalov · acf-b8a4ccccc8487212515f3a584e5aac9925a26236 · ua-nsdc-person-176-2018-1345 · acf-0d4cf1a7e45e096fa481ea8a93ab6f29d7447b4a · eu-fsf-eu-206-13 · fr-ga-1204 · ua-nsdc-11074-samalov-mikola-terentijovic · eu-tb-logical-7438 · ca-sema-1-61-ru-nikolay-terentievich-shamalov · acf-80f76db71567119e64352b4b6d74c99a3216d72c · ch-seco-28563 · ua-nabc-person-995-shamalov-nikolay-terentievich · nz-ru-ind-750-nikolay-shamalov · gb-hmt-13074

For experts: raw data explorer

Factsheet Descriptions Data sources

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