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Kirill Nikolayevich SHAMALOV

Person of interest · Oligarch · Close Associate · Sanctioned entity

Kirill Nikolayevich SHAMALOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kiril Nikolajevič ŠAMALOV · Kiril Xamàlov · Kiril Šamalov · Kirill Nikolaevich SHAMALOV · Kirill Nikolaevich Shamalov · 30 more...				[sources]
Other name	Kiril Nikolajevič Šamalov · Kiril Nikolàievitx Xamàlov · Kirill Chamalov · Kirill Nikolajevitj Sjamalov · Kirill Nikolajewitsch Schamalow · 12 more...				[sources]
Birth date	1982-03-22 · 1982-03-28				[sources]
Place of birth	Leningrad, RUSSIAN FEDERATION · Leningrad, Russia · Léningrad, URSS (aujourd’hui Saint-Pétersbourg) · Saint Petersburg · Saint Petersburg, Russia · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Kirill · Kirill Nikolayevich · Kirill Nikolayevich · КИРИЛЛ · Кирил · 1 more...				[sources]
INN	`781311307325`				[sources]
Keywords	Керівництво ТОП-компаній рф · Фізичні особи під санкціями ЄС				[sources]
Last name	CHAMALOV · SHAMALOV · SHAMALOW · SJAMALOV · Shamalov · 4 more...				[sources]
Patronymic	Nikolayevich · НИКОЛАЕВИЧ · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Wikidata ID	Q22682071				[sources]
Position	Deputy Chairman of the Management Board of Sibur Holding PJSC · 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 on the Management Board at PAO SIBUR Holding · Former Vice President at PAO SIBUR Holding · Membre du Conseil public de Rossotrudnichestvo · 10 more...				[sources]
Education	Saint Petersburg State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-26				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-14	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Deputy Chairman of SIBUR’s Management Board

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

He is a member 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.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

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 remained a shareholder of Sibur Holding and maintained 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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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)

— Swiss SECO Sanctions/Embargoes, 2024-03-22

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 est resté actionnaire de Sibur Holding et a conservé 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. 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. Il est membre 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.

— French Freezing of Assets, 2024-03-14

Deputy Chairman of SIBUR’s Management Board

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-08-18

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

a Russian businessman, the ex-husband of Katerina Tikhonova

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КДС ИНВЕСТ"	40	2014-03-19	2015-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДОГА ИНВЕСТИЦИИ"	0.01	2018-05-11	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha Menedzhment" (Obshchestvo s ohranychennoi otvetstvennostiu "Ladoha Menedzhment", Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha Menedzhment")	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯУЗА 12"	100	2014-08-01	2017-12-27

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДОГА ИНВЕСТИЦИИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-21	-

Family members
Relative	Relationship	Start date	End date
Nikolay Terentievich SHAMALOV	child · father	-	-
Zhanna Shamalova	spouse	2018	2022
Katerina Vladimirovna TIKHONOVA	spouse	2013	2018

Relatives
Person	Relationship	Start date	End date
Vladimir Vladimirovich PUTIN	relative · son-in-law · wife's father	2013-02	2018
Yurii Nikolayevich SHAMALOV	sibling	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-26	-
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	2022-04-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2024-03-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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	-
National Security and Defense Council	727/2022	2022-10-19	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Federal Public Service Finance	UKR	2024-03-14	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · 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

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Australian Sanctions Consolidated List4,069

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)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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

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

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

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-8XUtzquxRoJJ4sTbuHQgq9 · fr-ga-4613 · ru-inn-781311307325 · nz-ru-ind-64-kirill-shamalov · ca-sema-russia-1-723 · ua-nazk-person-366 · au-dfat-6659-kirill-nikolayevich-shamalov · gb-hmt-14192 · ca-sema-1-723-ru-kirill-nikolayevich-shamalov · ua-nsdc-11812-samalov-kirilo-mikolajovic · acf-14c632d7ca6938fde267f87ec3721733293b9e09 · acf-ade0ac39aaaa077700548a150f3207a7a28a7771 · acf-e7b434c72fade137588e753525774ada6534f790 · eu-tb-logical-138095 · acf-603d034bcdba25e3f2d4b1a6380410b2e3181c40 · ua-nsdc-person-176-2018-1274 · nz-ru-ind-64 · ofac-24184 · ch-seco-52974 · eu-fsf-eu-7867-75 · ua-nabc-person-366-shamalov-kirill-nikolaevich · ja-mof-3ef678bfe029928a23aa36cc3cee6ca68799e9a9

For experts: raw data explorer

Factsheet Descriptions Data sources

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