Statements: Nikolay Terentievich Shamalov

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

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Person:lastNameSHAMALOVeu_travel_banseu-tb-logical-7438
Person:lastNameSHAMALOVengnz_russia_sanctionsnz-ru-ind-750-nikolay-shamalov
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Person:lastNameШамаловrusch_seco_sanctionsch-seco-28563
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Person:lastNameSHAMALOVenggb_coh_disqualifiedgb-coh-98h5-3ybjwnz42vk9gtxznlut5m
Person:middleNameTerentievichbe_fod_sanctionseu-fsf-eu-206-13
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Person:modifiedAt2021-03-16be_fod_sanctionseu-fsf-eu-206-13
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Person:modifiedAt2021-03-16eu_fsfeu-fsf-eu-206-13
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13074
Person:nameNikolay Terentievich SHAMALOVca_dfatd_sema_sanctionsca-sema-1304888deb121e88fd9443919b1617bf5d8667c8
Person:nameNikolay SHAMALOVenggb_coh_disqualifiedgb-coh-98h5-3ybjwnz42vk9gtxznlut5m
Person:nameNikolay Shamalovengjp_mof_sanctionsja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
Person:nameNikolay Terentievich SHAMALOVeu_fsfeu-fsf-eu-206-13
Person:nameNikolaj Terentievitj SJAMALOVsweeu_fsfeu-fsf-eu-206-13
Person:nameНиколай Терентьевич ШАМАЛОВeu_fsfeu-fsf-eu-206-13
Person:name尼古拉·沙马洛夫zhowikidataQ21451765
Person:nameNikolay Terentievich SHAMALOVau_dfat_sanctionsau-dfat-7644-nikolay-terentievich-shamalov
Person:nameНиколай Терентьевич ШамаловruswikidataQ21451765
Person:nameNikolai XamàlovcatwikidataQ21451765
Person:nameنيكولاى شامالوڤarawikidataQ21451765
Person:nameShamalov Nikolaiua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Person:nameШамалов Николай Терентьевичua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Person:nameШамалов Микола Терентійовичukrua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Person:nameニコライ・シャマロフjpnwikidataQ21451765
Person:nameNikolay Terentievich SHAMALOVeu_travel_banseu-tb-logical-7438
Person:nameNikolai ŠamalovestwikidataQ21451765
Person:nameNikolaj Terentievitj SJAMALOVeu_travel_banseu-tb-logical-7438
Person:nameНиколай Терентьевич ШАМАЛОВeu_travel_banseu-tb-logical-7438
Person:nameNikolai ShamalovengwikidataQ21451765
Person:nameNikolaï Terentievitch ChamalovfrawikidataQ21451765
Person:nameNikolai Terentjewitsch SchamalownldwikidataQ21451765
Person:nameNikolay Terentievich SHAMALOVengnz_russia_sanctionsnz-ru-ind-750-nikolay-shamalov
Person:nameNikołaj SzamałowpolwikidataQ21451765
Person:nameNikolaj SjamalovswewikidataQ21451765
Person:nameNikolay Terentievich Shamalovenggb_hmt_sanctionsgb-hmt-13074
Person:nameNikolay Terentievich SHAMALOVfrafr_tresor_gels_avoirfr-ga-1204
Person:nameShamalov Terentievich Nikolaych_seco_sanctionsch-seco-28563
Person:nameНиколай Терентьевич ШАМАЛОВbe_fod_sanctionseu-fsf-eu-206-13
Person:nameNikolay Terentievich SHAMALOVbe_fod_sanctionseu-fsf-eu-206-13
Person:nameNikolaj Terentievitj SJAMALOVswebe_fod_sanctionseu-fsf-eu-206-13
Person:nameNikolai Terentievich Shamalovenggb_fcdo_sanctionsgb-fcdo-rus0129
Person:nameNikolay Terentievich Shamalovenggb_fcdo_sanctionsgb-fcdo-rus0129
Person:nameNikolay Terentievich SHAMALOVframc_fund_freezesmc-freezes-99955481fed0ced452d759c25c318cf0a2673163
Person:nameShamalov Nikolay Terentyevichengru_acf_bribetakersacf-b8a4ccccc8487212515f3a584e5aac9925a26236
Person:nameニコライ・シャマロフjpnjp_mof_sanctionsja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
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Person:nationalityruenggb_hmt_sanctionsgb-hmt-13074
Person: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. 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_sanctionsch-seco-28563
Person: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
Person: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
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0129
Person:notesBelarusian-born Russian dentist, businessman, and a founding member of OzeroengwikidataQ21451765
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-98h5-3ybjwnz42vk9gtxznlut5m
Person: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
Person:passportNumber4002 591333ua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Person: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
Person:positionバンク・ロシア主要株主engjp_mof_sanctionsja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
Person:positionMain shareholder of Bank Rossiyaengjp_mof_sanctionsja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a
Person: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
Person: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
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-750-nikolay-shamalov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11074-samalov-mikola-terentijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13074
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28563
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7644-nikolay-terentievich-shamalov
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Person:programIdEU-UKReu_fsfeu-fsf-eu-206-13
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0129
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1304888deb121e88fd9443919b1617bf5d8667c8
Person:secondNameTerentievichenggb_fcdo_sanctionsgb-fcdo-rus0129
Person:secondNameTerentievichenggb_hmt_sanctionsgb-hmt-13074
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1204frafr_tresor_gels_avoirfr-ga-1204
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/98h5_3ybjWnz42VK9gTXZNLUT5Menggb_coh_disqualifiedgb-coh-98h5-3ybjwnz42vk9gtxznlut5m
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Person:topicspoiru_acf_bribetakersacf-b8a4ccccc8487212515f3a584e5aac9925a26236
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