Statements: Kirill Shamalov

Canonical ID: Q22682071 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionFormer Vice President at PAO SIBUR Holdingenggb_hmt_sanctionsgb-hmt-14192
Person:positionDeputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersonsbe_fod_sanctionsbe-fod-f1cea80aaff79ce465c98858fca15e9269bc6cb1
Person:positionFormer Vice President at PAO SIBUR Holdingenggb_fcdo_sanctionsgb-fcdo-rus0245
Person:positionDeputy Chairman on the Management Board at PAO SIBUR Holdingenggb_fcdo_sanctionsgb-fcdo-rus0245
Person:positionчлен Ради директорів «СІБУР»ukrua_nsdc_sanctionsua-nsdc-11812-samalov-kirilo-mikolajovic
Person:positionчлен Ради директорів «СІБУРukrua_nsdc_sanctionsua-nsdc-11812-samalov-kirilo-mikolajovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4613
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7867-75
Person:programIdEU-UKReu_fsfeu-fsf-eu-7867-75
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6659-kirill-nikolayevich-shamalov
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11812-samalov-kirilo-mikolajovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24184
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52974
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4d5b967df2ac7412b32c6497eabef0dd073f0c38
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-64-kirill-shamalov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0245
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14192
Person:sourceUrl https://peps.dossier.center/person/224-shamalov/ru_dossier_center_poiru-dc-poi-kirill-nikolaevic-samalov
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4613frafr_tresor_gels_avoirfr-ga-4613
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-f1cea80aaff79ce465c98858fca15e9269bc6cb1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24184engus_ofac_sdnofac-24184
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ22682071
Person:summaryProbable Organizerru_dossier_center_poiru-dc-poi-kirill-nikolaevic-samalov
Person:topicssanctionengus_ofac_sdnofac-24184
Person:topicssanctioneu_travel_banseu-tb-logical-138095
Person:topicspoiru_acf_bribetakersacf-e7b434c72fade137588e753525774ada6534f790
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjlc
Person:topicsrole.pepwikidataQ22682071
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Person:topicssanctionau_dfat_sanctionsau-dfat-6659-kirill-nikolayevich-shamalov
Person:topicssanctioneu_fsfeu-fsf-eu-7867-75
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0245
Person:topicspoiru_dossier_center_poiru-dc-poi-kirill-nikolaevic-samalov
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11812-samalov-kirilo-mikolajovic
Person:topicsrole.pepwd_categoriesQ22682071
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4613
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14192
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Person:topicssanctionframc_fund_freezesmc-freezes-038442448724d289727dc030fc16c03a9e089f76
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4d5b967df2ac7412b32c6497eabef0dd073f0c38
Person:topicsrole.oligarchwd_oligarchsQ22682071
Person:topicssanctionus_trade_cslofac-24184
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Person:wikidataIdQ22682071wikidataQ22682071
Person:wikidataIdQ22682071wd_curatedQ22682071
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