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Canonical ID: Q21451765 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Longtime 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 cooperative | ru_acf_bribetakers | acf-b8a4ccccc8487212515f3a584e5aac9925a26236 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-98h5-3ybjwnz42vk9gtxznlut5m | |||
Person:notes | M. 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. | fra | fr_tresor_gels_avoir | fr-ga-1204 | |||
Person:notes | Belarusian-born Russian dentist, businessman, and a founding member of Ozero | eng | wikidata | Q21451765 | |||
Person:notes | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023 | au_dfat_sanctions | au-dfat-7644-nikolay-terentievich-shamalov | ||||
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:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0129 | |||