Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q21451765Person:idba186df47cfd8280e404b8eff185236e018f6e48au_dfat_sanctionsau-dfat-7644-nikolay-terentievich-shamalov
Q21451765Person:idd87ae496b0105712d2924716fc1a0304063b6ed8ru_acf_bribetakersacf-b8a4ccccc8487212515f3a584e5aac9925a26236
Q21451765Person:ida734a5e96b9e02b3f80ce3238cd856076bcbeedewd_curatedQ21451765
Q21451765Person:idf08cea4c690883700a9a1dadc3afbb982aa4c9b9wikidataQ21451765
Q21451765Person:idd70a500af170798f13882a8795a424cd2c7cb9c8ch_seco_sanctionsch-seco-28563
Q21451765Person:idbc399e1dd9224b4d5aa2ae9e53fa65e0b9ceb454gb_hmt_sanctionsgb-hmt-13074
Q21451765Person:innCode781307821182ua_nabc_sanctionsua-nazk-person-995
Q21451765Person:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-995
Q21451765Person:keywordsФізичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-person-995
Q21451765Person:lastNameSHAMALOVfrafr_tresor_gels_avoirfr-ga-1204
Q21451765Person:lastNameSHAMALOVca_dfatd_sema_sanctionsca-sema-1-61-ru-nikolay-terentievich-shamalov
Q21451765Person:lastNameSHAMALOVbe_fod_sanctionseu-fsf-eu-206-13
Q21451765Person:lastNameШамаловrusch_seco_sanctionsch-seco-28563
Q21451765Person:lastNameSHAMALOVeu_fsfeu-fsf-eu-206-13
Q21451765Person:lastNameSHAMALOVgb_hmt_sanctionsgb-hmt-13074
Q21451765Person:lastNameSHAMALOVeu_travel_banseu-tb-logical-7438
Q21451765Person:lastNameShamalovch_seco_sanctionsch-seco-28563
Q21451765Person:lastNameShamalovenggb_fcdo_sanctionsgb-fcdo-rus0129
Q21451765Person:lastNameShamalovgb_hmt_sanctionsgb-hmt-13074
Q21451765Person:lastNameSHAMALOVnz_russia_sanctionsnz-ru-ind-750-nikolay-shamalov
Q21451765Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-13074
Q21451765Person:modifiedAt2024-04-15wikidataQ21451765
Q21451765Person:modifiedAt2021-03-25ch_seco_sanctionsch-seco-28563
Q21451765Person:nameNikolai Terentievich Shamalovenggb_fcdo_sanctionsgb-fcdo-rus0129
Q21451765Person:nameНиколай Терентьевич ШАМАЛОВbe_fod_sanctionseu-fsf-eu-206-13
Q21451765Person:nameNikolaj Terentievitj SJAMALOVswebe_fod_sanctionseu-fsf-eu-206-13
Q21451765Person:nameNikolay Terentievich SHAMALOVbe_fod_sanctionseu-fsf-eu-206-13
Q21451765Person:nameNikolay Terentievich SHAMALOVnz_russia_sanctionsnz-ru-ind-750-nikolay-shamalov
Q21451765Person:nameШамалов Микола Терентійовичukrua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Q21451765Person:nameShamalov Mykola Terentiiovychengua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Q21451765Person:nameNikolay Terentievich SHAMALOVeu_travel_banseu-tb-logical-7438
Q21451765Person:nameNikolaj Terentievitj SJAMALOVeu_travel_banseu-tb-logical-7438
Q21451765Person:nameНиколай Терентьевич ШАМАЛОВeu_travel_banseu-tb-logical-7438
Q21451765Person:nameNikolay Terentievich SHAMALOVca_dfatd_sema_sanctionsca-sema-1-61-ru-nikolay-terentievich-shamalov
Q21451765Person:nameニコライ・シャマロフjpnjp_mof_sanctionsja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
Q21451765Person:nameNikolay Shamalovengjp_mof_sanctionsja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
Q21451765Person:nameNikolay Terentievich SHAMALOVfrafr_tresor_gels_avoirfr-ga-1204
Q21451765Person:nameNikolay Terentievich SHAMALOVau_dfat_sanctionsau-dfat-7644-nikolay-terentievich-shamalov
Q21451765Person:nameShamalov Nikolay Terentyevichengru_acf_bribetakersacf-b8a4ccccc8487212515f3a584e5aac9925a26236
Q21451765Person:nameShamalov Terentievich Nikolaych_seco_sanctionsch-seco-28563
Q21451765Person:nameNikolay Terentievich Shamalovgb_hmt_sanctionsgb-hmt-13074
Q21451765Person:nameSHAMALOV Nikolay Terentievichengua_nabc_sanctionsua-nazk-person-995
Q21451765Person:nameШАМАЛОВ Микола Терентійовичukrua_nabc_sanctionsua-nazk-person-995
Q21451765Person:nameШАМАЛОВ Николай Терентьевичrusua_nabc_sanctionsua-nazk-person-995
Q21451765Person:nameNikolaj SjamalovswewikidataQ21451765
Q21451765Person:nameNikolaï Terentievitch ChamalovfrawikidataQ21451765
Q21451765Person:nameNikolai ShamalovspawikidataQ21451765
Q21451765Person:nameNikołaj SzamałowpolwikidataQ21451765
Q21451765Person:nameNikolai XamàlovcatwikidataQ21451765
Q21451765Person:nameNikolai ŠamalovestwikidataQ21451765
Q21451765Person:name尼古拉·沙马洛夫zhowikidataQ21451765
Q21451765Person:nameニコライ・シャマロフjpnwikidataQ21451765
Q21451765Person:nameNikolai Terentjewitsch SchamalowdeuwikidataQ21451765
Q21451765Person:nameНиколай Терентьевич ШамаловruswikidataQ21451765
Q21451765Person:nameNikolay Terentievich Shamalovenggb_fcdo_sanctionsgb-fcdo-rus0129
Q21451765Person:nameNikolaj Terentievitj SJAMALOVsweeu_fsfeu-fsf-eu-206-13
Q21451765Person:nameNikolay Terentievich SHAMALOVeu_fsfeu-fsf-eu-206-13
Q21451765Person:nameНиколай Терентьевич ШАМАЛОВeu_fsfeu-fsf-eu-206-13
Q21451765Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0129
Q21451765Person:nationalityrugb_hmt_sanctionsgb-hmt-13074
Q21451765Person:nationalityruau_dfat_sanctionsau-dfat-7644-nikolay-terentievich-shamalov
Q21451765Person:nationalityruua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Q21451765Person:nationalityruengwikidataQ21451765
Q21451765Person:notesMr. 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.ch_seco_sanctionsch-seco-28563
Q21451765Person:notesBelarusian-born Russian dentist, businessman, and a founding member of OzeroengwikidataQ21451765
Q21451765Person:notesM. 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.frafr_tresor_gels_avoirfr-ga-1204
Q21451765Person:notesFurthermore, 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.ch_seco_sanctionsch-seco-28563
Q21451765Person:notesLongtime 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 cooperativeru_acf_bribetakersacf-b8a4ccccc8487212515f3a584e5aac9925a26236
Q21451765Person:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7644-nikolay-terentievich-shamalov
Q21451765Person:notesHe 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.ch_seco_sanctionsch-seco-28563
Q21451765Person:passportNumber4002591333ua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Q21451765Person:positionСпіввласник Банку «Росія»ukrua_nabc_sanctionsua-nazk-person-995
Q21451765Person:positionСовладелец Банка «Россия»rusua_nabc_sanctionsua-nazk-person-995
Q21451765Person:positionMain shareholder of Bank Rossiyaengjp_mof_sanctionsja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
Q21451765Person:positionバンク・ロシア主要株主engjp_mof_sanctionsja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
Q21451765Person: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.be_fod_sanctionseu-fsf-eu-206-13
Q21451765Person: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.eu_travel_banseu-tb-logical-7438
Q21451765Person: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.eu_fsfeu-fsf-eu-206-13
Q21451765Person:positionзасновник ВАТ АБ «Россия»ukrua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Q21451765Person:positionСo-owner of Russia Bankengua_nabc_sanctionsua-nazk-person-995
Q21451765Person:secondNameTerentievichgb_hmt_sanctionsgb-hmt-13074
Q21451765Person:secondNameTerentievichenggb_fcdo_sanctionsgb-fcdo-rus0129
Q21451765Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1204frafr_tresor_gels_avoirfr-ga-1204
Q21451765Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/995/ua_nabc_sanctionsua-nazk-person-995
Q21451765Person:topicssanctioneu_fsfeu-fsf-eu-206-13
Q21451765Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1-61-ru-nikolay-terentievich-shamalov
Q21451765Person:topicssanctiongb_hmt_sanctionsgb-hmt-13074
Q21451765Person:topicssanctionnz_russia_sanctionsnz-ru-ind-750-nikolay-shamalov
Q21451765Person:topicssanctionua_nabc_sanctionsua-nazk-person-995
Q21451765Person:topicssanctioneu_travel_banseu-tb-logical-7438
Q21451765Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1204
Q21451765Person:topicssanctionjpnjp_mof_sanctionsja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
Q21451765Person:topicssanctionua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Q21451765Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0129
Q21451765Person:topicsrole.rcawd_curatedQ21451765
Q21451765Person:topicssanctionch_seco_sanctionsch-seco-28563
Q21451765Person:topicspoiru_acf_bribetakersacf-b8a4ccccc8487212515f3a584e5aac9925a26236
Q21451765Person:topicssanctionbe_fod_sanctionseu-fsf-eu-206-13
Q21451765Person:topicssanctionau_dfat_sanctionsau-dfat-7644-nikolay-terentievich-shamalov
Q21451765Person:wikidataIdQ21451765wikidataQ21451765
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