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Nikolay Terentievich SHAMALOV

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameNikolai Shamalov · Nikolai Terentievich Shamalov · Nikolai Terentjewitsch Schamalow · Nikolai Xamàlov · Nikolai Šamalov · 15 more...[sources]
Other nameMykola Terentiyovych SHAMALOV · Nikolai Terentievich SHAMALOV · Nikolai Teréntievitx Xamàlov · Nikolaï Chamalov · Shamalov Nikolai · 6 more...[sources]
Birth date[sources]
Place of birthBelarus · Leningrad (now St Petersburg) · Leningrad (now St Petersburg) USSR (now Russian Federation) · Moscou · Moscou : RUSSIE · 7 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthBelarus · Russia[sources]
First nameNikolai · Nikolay · Nikolay · Nikolay Terentievich · Николай[sources]
Last nameSHAMALOV · Shamalov · Шамалов[sources]
Middle nameTerentievich[sources]
Passport number4002 591333[sources]
PatronymicTerentievich · Терентьевич[sources]
Second nameTerentievich[sources]
Wikidata IDQ21451765[sources]
PositionA 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]
AddressMoscow, Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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. 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. 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,

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 National Asset Freezing System,

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 War Enablers non-official source,

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

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,018

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

European Union · Council

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,108

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 · DGT

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Wikidata Persons in Relevant Categories424,697

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,414

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,549

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,941

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

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata376,041

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: 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

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