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Canonical ID: Q21451765 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Шамалов Терентьевич Николай | rus | ch_seco_sanctions | ch-seco-28563 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-28563 | ||||
Person:birthDate | 1950-01-24 | ch_seco_sanctions | ch-seco-28563 | ||||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-28563 | ||||
Person:createdAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28563 | ||||
Person:fatherName | Терентьевич | rus | ch_seco_sanctions | ch-seco-28563 | |||
Person:fatherName | Terentievich | ch_seco_sanctions | ch-seco-28563 | ||||
Person:firstName | Nikolay | ch_seco_sanctions | ch-seco-28563 | ||||
Person:firstName | Николай | rus | ch_seco_sanctions | ch-seco-28563 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-28563 | ||||
Person:id | 2cb9d0fc6dbf19f3436afd7ac9d4e2d6e3059ef9 | ch_seco_sanctions | ch-seco-28563 | ||||
Person:lastName | Шамалов | rus | ch_seco_sanctions | ch-seco-28563 | |||
Person:lastName | Shamalov | ch_seco_sanctions | ch-seco-28563 | ||||
Person:modifiedAt | 2021-03-25 | ch_seco_sanctions | ch-seco-28563 | ||||
Person:name | Shamalov Terentievich Nikolay | ch_seco_sanctions | ch-seco-28563 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-28563 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-28563 | ||||