Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kiril Nikolajevič ŠAMALOV · Kiril Xamàlov · Kiril Zamalov · Kiril Şamalov · Kiril Šamalov · | [sources] | |||
Other name | Kiril Nikolajevič Šamalov · Kiril Nikolayeviç Şamalov · Kiril Nikolàievitx Xamàlov · Kiril Nikoláyevich Zamalov · Kiril Shamalov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad, RUSSIAN FEDERATION · Leningrad, Russia · Léningrad, ex-URSS (aujourd'hui Saint-Pétersbourg) · Saint Petersburg · Saint Petersburg, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KIRILL NIKOLAEVICH · Kirill · Kirill Nikolayevich · Кирил · Кирилл | [sources] | |||
INN | 781311307325 | [sources] | |||
Last name | CHAMALOV · SJAMALOV · Shamalov · Shamalow · Šamalov · | [sources] | |||
Middle name | Nikolaevich · Nikolajevitj · Nikolajevič · Nikolayevich · Nikolayewitsch · | [sources] | |||
Patronymic | Nikolayevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Wikidata ID | Q22682071 | [sources] | |||
Position | Deputy Chairman of the Management Board of Sibur Holding PJSC. member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation). · Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons · Deputy Chairman on the Management Board at PAO SIBUR Holding · Former Vice President at PAO SIBUR Holding · Former member of the Board of Directors at PAO Sibur Holding · | [sources] | |||
Education | Saint Petersburg State University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy Chairman of SIBUR’s Management Board
Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation)
He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies. Since October 2024, Kirill Shamalov has been the Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons close to Vladimir Putin. Kirill Shamalov is also Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community.
Kirill Shamalov est vice-président du conseil d’administration et responsable du développement durable au sein du comité de direction de Sibur Holding PJSC, la plus grande entreprise pétrochimique intégrée de Russie. Il reste actionnaire de Sibur Holding et conserve un poste de direction au sein de la société. En outre, il tire avantage de ses liens personnels avec le Kremlin et a occupé des postes élevés dans de nombreuses grandes entreprises russes. Depuis octobre 2024, Kirill Shamalov est le président du conseil d’administration de la coopérative Ozero Dacha, une communauté fermée d’hommes d’affaires proches de Vladimir Poutine. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Kirill Shamalov est également vice-président du Conseil public de Rossotrudnichestvo (agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l’étranger et la coopération humanitaire internationale) qui a établi, à son initiative, une commission pour l’interaction avec le monde des affaires.
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chairman of SIBUR’s Management Board
N.T. Shamalov's son, former son-in-law of Putin and husband of his daughter. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities.
Возможные нарушения закона | В действиях Кирилла Шамалова Кирилла Николаевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 199 УК РФ «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов».
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Николай Шамалов, отец Кирилла Шамалова, состоит в дружеских отношениях с Владимиром Путиным. Николай Шамалов является соучредителем дачного кооператива «Озеро» и владельцем акций банка «Россия», который в 2014 году подпал под международные санкции, так как контролируется членами ближнего круга Путина. | По данным Forbes, компании Николая и Кирилла Шамаловых получили госконтракты на 120 млн рублей, при этом сделки с государственными структурами совершались без конкурса. Также Кирилл Шамалов через свою фирму последовательно скупал акции «Сибура». | Согласно публикациям СМИ, был женат на Екатерине Тихоновой, предполагаемой дочери Владимира Путина. | По данным агентства Reuters, в 2014 году после свадьбы с Екатериной Тихоновой, предполагаемой дочери Владимира Путина, Шамалов приобрел пакет акций (17%) «Сибура» у Геннадия Тимченко, к тому моменту уже имея 4,3% акций компании. По информации Би-би-си, непосредственно после развода Шамалова с предполагаемой дочерью президента России в 2017 году ООО «Яуза 12» Шамалова продало 17% акций компании Леонида Михельсона ООО «Траст». По сообщению агентства Bloomberg, Шамалов не получил прибыль от сделки, так как проданные акции были доверены ему вследствие родственной связи с Путиным. | По информации «Радио Свобода», Кириллу Шамалову принадлежит дом в Биаррице стоимостью около 3,5 млн евро. Недвижимость перешла к Шамалову в 2012 году — сразу после того, как он стал собственником компании SCI Atlantic, владевшей домом и ранее принадлежавшей Геннадию Тимченко и его супруге Елене Ермаковой.
Mentioned in 2018 CAATSA report on Russian oligarchs
a Russian businessman, the ex-husband of Katerina Tikhonova
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-723-ru-kirill-nikolayevich-shamalov
· ch-seco-52974
· NK-8XUtzquxRoJJ4sTbuHQgq9
· nz-ru-ind-64
· ofac-24184
· ca-sema-russia-1-723
· ca-sema-4d5b967df2ac7412b32c6497eabef0dd073f0c38
· ua-nsdc-11812-samalov-kirilo-mikolajovic
· eu-tb-logical-138095
· gb-fcdo-rus0245
· eu-oj-37196c593468ca197f95674dcdefe6c3f28df7f7
· ru-dc-poi-kirill-nikolaevic-samalov
· acf-e7b434c72fade137588e753525774ada6534f790
· mc-freezes-038442448724d289727dc030fc16c03a9e089f76
· acf-603d034bcdba25e3f2d4b1a6380410b2e3181c40
· usgsa-s4mr6cjlc
· fr-ga-4613
· au-dfat-6659-kirill-nikolayevich-shamalov
· gb-hmt-14192
· nz-ru-ind-64-kirill-shamalov
· ca-sema-1-part-1-723-ru-kirill-nikolayevich-shamalov
· eu-fsf-eu-7867-75
· ua-nsdc-person-176-2018-1274
· ja-mof-3ef678bfe029928a23aa36cc3cee6ca68799e9a9
· acf-14c632d7ca6938fde267f87ec3721733293b9e09
· ru-inn-781311307325
· acf-ade0ac39aaaa077700548a150f3207a7a28a7771
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДОГА ИНВЕСТИЦИИ" | 0.01 | - | ||
OOO LADOGA MANAGEMENT |
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДОГА ИНВЕСТИЦИИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Family members | ||||
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Relative | Relationship | Start date | End date | |
Zhanna Shamalova Close Associate | spouse |
Relatives | ||||
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Person | Relationship | Start date | End date | |
Vladimir Putin Disqualified · Export controlled · Politician · Sanctioned entity · Wanted | relative · son-in-law · wife's father |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
- |
- |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КДС ИНВЕСТ" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШНЯ ХII" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯУЗА 12" | 100 |
ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
- |
Yekaterina Vladimirovna TIKHONOVA Disqualified · Export controlled · Politician · Sanctioned entity | spouse |
Nikolay Terentievich Shamalov Disqualified · Sanctioned entity | child · father | - | - |
Yuri Nikolayevich SHAMALOV Disqualified · Sanctioned entity | sibling | - | - |