Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nikolai Shamalov · Nikolai Terentievich Shamalov · Nikolai Terentjewitsch Schamalow · Nikolai Xamàlov · Nikolai Šamalov · | [sources] | |||
Other name | Mykola Terentiyovych SHAMALOV · Nikolai Terentievich SHAMALOV · Nikolai Teréntievitx Xamàlov · Nikolaï Chamalov · Shamalov Nikolai · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belarus · Leningrad (now St Petersburg) · Leningrad (now St Petersburg) USSR (now Russian Federation) · Moscou · Moscou : RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Belarus · Russia | [sources] | |||
First name | Nikolai · Nikolay · Nikolay · Nikolay Terentievich · Николай | [sources] | |||
Last name | SHAMALOV · Shamalov · Шамалов | [sources] | |||
Middle name | Terentievich | [sources] | |||
Passport number | 4002 591333 | [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 · バンク・ロシア主要株主 | [sources] | |||
Address | Moscow, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ch-seco-28563
· au-dfat-2967-nikolay-terentievich-shamalov
· gb-fcdo-rus0129
· acf-80f76db71567119e64352b4b6d74c99a3216d72c
· NK-DLHkEC63qQUuT6GsQisisN
· ua-nsdc-person-176-2018-1345
· ua-nabc-person-995-shamalov-nikolay-terentievich
· ca-sema-1-part-1-61-ru-nikolay-terentievich-shamalov
· eu-tb-logical-7438
· nz-ru-ind-750-nikolay-shamalov
· ua-nazk-person-995
· ca-sema-russia-1-61
· ua-nsdc-11074-samalov-mikola-terentijovic
· nz-ru-ind-760
· mc-freezes-99955481fed0ced452d759c25c318cf0a2673163
· acf-b8a4ccccc8487212515f3a584e5aac9925a26236
· acf-0d4cf1a7e45e096fa481ea8a93ab6f29d7447b4a
· acf-1235c9e509c1f6ded14d7a9dea5029fcd82f9a73
· gb-hmt-13074
· au-dfat-7644-nikolay-terentievich-shamalov
· ja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
· fr-ga-1204
· ca-sema-1-61-ru-nikolay-terentievich-shamalov
· eu-fsf-eu-206-13
· ca-sema-1304888deb121e88fd9443919b1617bf5d8667c8
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Kirill Nikolayevich SHAMALOV | child | - | - | |
Yuri Nikolayevich SHAMALOV | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yuri Nikolayevich SHAMALOV | father | - | - | |
Kirill Nikolayevich SHAMALOV | father | - | - |