Statements: Nikolay Terentievich Shamalov

Canonical ID: Q21451765 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-98h5-3ybjwnz42vk9gtxznlut5m`	2025-08-28
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-13074`	2024-11-28
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-13074`	2023-11-02
`Person:alias`	Шамалов Терентьевич Николай	rus	ch_seco_sanctions	`ch-seco-28563`	2023-06-18
`Person:alias`	Шамалов, Николай Терентьевич	rus	wikidata	`Q21451765`	2023-07-18
`Person:alias`	Nikolai Terentievich SHAMALOV	eng	gb_hmt_sanctions	`gb-hmt-13074`	2023-04-20
`Person:alias`	Shamalov Nikolai Terentievich		ru_acf_bribetakers	`acf-b8a4ccccc8487212515f3a584e5aac9925a26236`	2023-04-20
`Person:alias`	Mykola Terentiyovych SHAMALOV		au_dfat_sanctions	`au-dfat-7644-nikolay-terentievich-shamalov`	2023-08-26
`Person:alias`	Nikolaï Chamalov	fra	wikidata	`Q21451765`	2023-07-18
`Person:alias`	Шамалов Николай Терентьевич	rus	ru_acf_bribetakers	`acf-b8a4ccccc8487212515f3a584e5aac9925a26236`	2023-04-20
`Person:alias`	Shamalov Mykola Terentiiovych		ua_nsdc_sanctions	`ua-nsdc-11074-samalov-mikola-terentijovic`	2025-05-28
`Person:alias`	Nikolai Teréntievitx Xamàlov	cat	wikidata	`Q21451765`	2023-07-18
`Person:birthCountry`	by	eng	gb_hmt_sanctions	`gb-hmt-13074`	2024-06-27
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13074`	2024-06-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-28563`	2023-07-13
`Person:birthDate`	1950		eu_travel_bans	`eu-tb-logical-7438`	2023-04-20
`Person:birthDate`	1950-01-24		ua_nsdc_sanctions	`ua-nsdc-11074-samalov-mikola-terentijovic`	2023-04-20
`Person:birthDate`	1950-01-24	eng	gb_hmt_sanctions	`gb-hmt-13074`	2023-04-20
`Person:birthDate`	1950-01-24	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-206-13`	2023-04-20
`Person:birthDate`	1950-01-24		au_dfat_sanctions	`au-dfat-7644-nikolay-terentievich-shamalov`	2024-01-17
`Person:birthDate`	1950-01-24		eu_fsf	`eu-fsf-eu-206-13`	2023-04-20
`Person:birthDate`	1950-01-24		nz_russia_sanctions	`nz-ru-ind-750-nikolay-shamalov`	2024-03-21
`Person:birthDate`	1950-01-24	fra	fr_tresor_gels_avoir	`fr-ga-1204`	2023-04-20
`Person:birthDate`	1950-01-24		ru_acf_bribetakers	`acf-b8a4ccccc8487212515f3a584e5aac9925a26236`	2023-08-18
`Person:birthDate`	1950-01-24	fra	mc_fund_freezes	`mc-freezes-99955481fed0ced452d759c25c318cf0a2673163`	2024-08-14
`Person:birthDate`	1950-01-24		eu_travel_bans	`eu-tb-logical-7438`	2023-04-20
`Person:birthDate`	1950		be_fod_sanctions	`eu-fsf-eu-206-13`	2023-04-20
`Person:birthDate`	1950-01-24	eng	gb_coh_disqualified	`gb-coh-98h5-3ybjwnz42vk9gtxznlut5m`	2025-08-28
`Person:birthDate`	1950-01-24		ch_seco_sanctions	`ch-seco-28563`	2023-04-20
`Person:birthDate`	1950-01-24		be_fod_sanctions	`eu-fsf-eu-206-13`	2023-04-20
`Person:birthDate`	1950-01-24		wikidata	`Q21451765`	2023-07-18
`Person:birthDate`	1950-01-24	jpn	jp_mof_sanctions	`ja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a`	2024-10-14
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-7438`	2023-07-27
`Person:birthPlace`	a) Belarus; b) Leningrad (now St Petersburg), Russia; c) Moscow, Russia		au_dfat_sanctions	`au-dfat-7644-nikolay-terentievich-shamalov`	2023-08-26
`Person:birthPlace`	Moscou	fra	fr_tresor_gels_avoir	`fr-ga-1204`	2023-04-20
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-206-13`	2023-07-26
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-13074`	2025-01-15
`Person:birthPlace`	Leningrad (now St Petersburg)	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:birthPlace`	Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-206-13`	2023-07-27
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-99955481fed0ced452d759c25c318cf0a2673163`	2024-08-14
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-28563`	2023-07-26
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q21451765`	2023-07-18
`Person:birthPlace`	Moscow USSR (now Russian Federation)	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:birthPlace`	Leningrad (now St Petersburg) USSR (now Russian Federation)	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:birthPlace`	Leningrad (now St Petersburg)	eng	gb_hmt_sanctions	`gb-hmt-13074`	2023-04-20
`Person:birthPlace`	モスクワ（ロシア）	jpn	jp_mof_sanctions	`ja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q21451765`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11074-samalov-mikola-terentijovic`	2024-11-13
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-7438`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-1204`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-1304888deb121e88fd9443919b1617bf5d8667c8`	2024-08-06
`Person:country`	ru		wikidata	`Q21451765`	2023-07-18
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-13074`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-206-13`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-206-13`	2023-04-20
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-7644-nikolay-terentievich-shamalov`	2025-09-26
`Person:createdAt`	2014-07-31	eng	gb_hmt_sanctions	`gb-hmt-13074`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b8a4ccccc8487212515f3a584e5aac9925a26236`	2023-04-20
`Person:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28563`	2023-04-20
`Person:fatherName`	Terentievich		ch_seco_sanctions	`ch-seco-28563`	2023-04-20
`Person:fatherName`	Терентьевич	rus	ch_seco_sanctions	`ch-seco-28563`	2023-04-20
`Person:firstName`	Nikolay Terentievich	fra	fr_tresor_gels_avoir	`fr-ga-1204`	2023-04-20
`Person:firstName`	Nikolay		be_fod_sanctions	`eu-fsf-eu-206-13`	2023-04-20
`Person:firstName`	Nikolai	eng	gb_hmt_sanctions	`gb-hmt-13074`	2023-04-20
`Person:firstName`	Nikolay		eu_travel_bans	`eu-tb-logical-7438`	2023-04-20
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-28563`	2023-04-20
`Person:firstName`	Nikolay	eng	nz_russia_sanctions	`nz-ru-ind-750-nikolay-shamalov`	2025-07-28
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-28563`	2023-04-20
`Person:firstName`	Nikolay Terentievich		ca_dfatd_sema_sanctions	`ca-sema-1304888deb121e88fd9443919b1617bf5d8667c8`	2024-08-06
`Person:firstName`	Nikolay	eng	gb_coh_disqualified	`gb-coh-98h5-3ybjwnz42vk9gtxznlut5m`	2025-08-28
`Person:firstName`	Nikolay		eu_fsf	`eu-fsf-eu-206-13`	2023-04-20
`Person:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-13074`	2023-04-20
`Person:firstName`	Nikolay Terentievich	fra	mc_fund_freezes	`mc-freezes-99955481fed0ced452d759c25c318cf0a2673163`	2024-08-14
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:firstName`	Nikolai	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2024-05-09
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7438`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-206-13`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1204`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-206-13`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q21451765`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13074`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28563`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-b8a4ccccc8487212515f3a584e5aac9925a26236`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-99955481fed0ced452d759c25c318cf0a2673163`	2024-08-14
`Person:id`	dd77f42d31502a6a4c0f8847b33298a6c53e26ed		nz_russia_sanctions	`nz-ru-ind-750-nikolay-shamalov`	2025-07-28
`Person:id`	286fa6147a99be2c0779da87d8995bac91dfb409		ca_dfatd_sema_sanctions	`ca-sema-1304888deb121e88fd9443919b1617bf5d8667c8`	2025-05-19
`Person:id`	4e276283dc96dc89b1641e2b5de6e1ed2356886c		ua_nsdc_sanctions	`ua-nsdc-11074-samalov-mikola-terentijovic`	2025-05-28
`Person:id`	2df05b6d6063eebd0cf31b644a2650012849450d		wikidata	`Q21451765`	2025-04-03
`Person:id`	59ebde915b6a6e8f9eb22a8f9da43968d2a0e037	eng	gb_hmt_sanctions	`gb-hmt-13074`	2025-07-28
`Person:id`	169daddcd600258ae79ed20cb0f30934fc08acbc	eng	gb_coh_disqualified	`gb-coh-98h5-3ybjwnz42vk9gtxznlut5m`	2025-08-28
`Person:id`	fd2cbd48945d93ae5898f7e2b79c17d33c26205f	fra	fr_tresor_gels_avoir	`fr-ga-1204`	2025-05-30
`Person:id`	93be225f18b66271023e58ee85f917cc1f148a56		au_dfat_sanctions	`au-dfat-7644-nikolay-terentievich-shamalov`	2025-09-26
`Person:id`	d87ae496b0105712d2924716fc1a0304063b6ed8		ru_acf_bribetakers	`acf-b8a4ccccc8487212515f3a584e5aac9925a26236`	2024-02-27
`Person:id`	808316cdfb45294d742896397dbc08d48f05390b	eng	gb_fcdo_sanctions	`gb-fcdo-rus0129`	2025-05-21
`Person:id`	f7ac22c911f8d7988e7ba01623b03a3323eb3e01		wikidata	`Q21451765`	2025-04-03

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