Statements: Kirill Shamalov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesN.T. Shamalov's son, former son-in-law of Putin and husband of his daughter. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities.ru_acf_bribetakersacf-e7b434c72fade137588e753525774ada6534f790
Person:notesKirill Shamalov est vice-président du conseil d’administration et responsable du développement durable au sein du comité de direction de Sibur Holding PJSC, la plus grande entreprise pétrochimique intégrée de Russie. Il reste actionnaire de Sibur Holding et conserve un poste de direction au sein de la société. En outre, il tire avantage de ses liens personnels avec le Kremlin et a occupé des postes élevés dans de nombreuses grandes entreprises russes. Depuis octobre 2024, Kirill Shamalov est le président du conseil d’administration de la coopérative Ozero Dacha, une communauté fermée d’hommes d’affaires proches de Vladimir Poutine. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Kirill Shamalov est également vice-président du Conseil public de Rossotrudnichestvo (agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l’étranger et la coopération humanitaire internationale) qui a établi, à son initiative, une commission pour l’interaction avec le monde des affaires.frafr_tresor_gels_avoirfr-ga-4613
Person:notesa Russian businessman, the ex-husband of Katerina TikhonovaengwikidataQ22682071
Person:notesDeputy Chairman of SIBUR’s Management Boardau_dfat_sanctionsau-dfat-6659-kirill-nikolayevich-shamalov
Person:positionDeputy Chairman of the Management Board of Sibur Holding PJSC. member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation).engbe_fod_sanctionseu-fsf-eu-7867-75
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 businesspersonsengeu_fsfeu-fsf-eu-7867-75
Person:positionニコライ・シャマロフの親族engjp_mof_sanctionsja-mof-3ef678bfe029928a23aa36cc3cee6ca68799e9a9
Person:positionDeputy Chairman on the Management Board at PAO SIBUR Holdingenggb_fcdo_sanctionsgb-fcdo-rus0245
Person:positionFormer Vice President at PAO SIBUR Holdingenggb_fcdo_sanctionsgb-fcdo-rus0245
Person:positionчлен совета директоров компании «Сибур»ru_dossier_center_poiru-dc-poi-kirill-nikolaevic-samalov
Person:positionЧлен Ради директорів "СІБУР"ukrua_nsdc_sanctionsua-nsdc-11812-samalov-kirilo-mikolajovic
Person:positionShareholder at PAO SIBUR Holdingenggb_fcdo_sanctionsgb-fcdo-rus0245
Person:positionчлен Ради директорів «СІБУРukrua_nsdc_sanctionsua-nsdc-11812-samalov-kirilo-mikolajovic
Person:positionMbre du Conseil public de Rossotrudnichestvo (agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l'étranger et la coopération humanitaire internatifrafr_tresor_gels_avoirfr-ga-4613
Person:positionчлен Ради директорів «СІБУР»ukrua_nsdc_sanctionsua-nsdc-11812-samalov-kirilo-mikolajovic
Person:positionShareholder at PAO SIBUR Holdingenggb_hmt_sanctionsgb-hmt-14192
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 member of the Board of Directors at PAO Sibur Holdingenggb_hmt_sanctionsgb-hmt-14192
Person:positionVice-président du conseil d'administration de Sibur Holding PJSCfrafr_tresor_gels_avoirfr-ga-4613
Person:positionRelative of Nikolay Shamalovengjp_mof_sanctionsja-mof-3ef678bfe029928a23aa36cc3cee6ca68799e9a9
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 businesspersonseu_travel_banseu-tb-logical-138095
Person:positionDeputy Chairman on the Management Board at PAO SIBUR Holdingenggb_hmt_sanctionsgb-hmt-14192
Person:positionVice-président du conseil d’administration de Sibur Holding PJSC ; membre du Conseil public de Rossotrudnichestvo (agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l’étranger et la coopération humanitaire internationale)framc_fund_freezesmc-freezes-038442448724d289727dc030fc16c03a9e089f76
Person:positionFormer member of the Board of Directors at PAO Sibur Holdingenggb_fcdo_sanctionsgb-fcdo-rus0245
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0245
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52974
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7867-75
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4d5b967df2ac7412b32c6497eabef0dd073f0c38
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-64-kirill-shamalov
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14192
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6659-kirill-nikolayevich-shamalov
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24184
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11812-samalov-kirilo-mikolajovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4613
Person:programIdEU-UKReu_fsfeu-fsf-eu-7867-75
Person:sourceUrl https://peps.dossier.center/person/224-shamalov/ru_dossier_center_poiru-dc-poi-kirill-nikolaevic-samalov
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ22682071
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4613fr_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=24184us_ofac_sdnofac-24184
Person:summaryProbable Organizerru_dossier_center_poiru-dc-poi-kirill-nikolaevic-samalov
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11812-samalov-kirilo-mikolajovic
Person:topicsrole.rcawikidataQ22682071
Person:topicssanctionbe_fod_sanctionsbe-fod-f1cea80aaff79ce465c98858fca15e9269bc6cb1
Person:topicssanctioneu_travel_banseu-tb-logical-138095
Person:topicspoiru_acf_bribetakersacf-e7b434c72fade137588e753525774ada6534f790
Person:topicspoiru_dossier_center_poiru-dc-poi-kirill-nikolaevic-samalov
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4613
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-64-kirill-shamalov
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4d5b967df2ac7412b32c6497eabef0dd073f0c38
Person:topicssanctioneu_fsfeu-fsf-eu-7867-75
Person:topicssanctionus_trade_cslofac-24184
Person:topicssanctionjp_mof_sanctionsja-mof-3ef678bfe029928a23aa36cc3cee6ca68799e9a9
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7867-75
Person:topicssanctionch_seco_sanctionsch-seco-52974
Person:topicssanctionmc_fund_freezesmc-freezes-038442448724d289727dc030fc16c03a9e089f76
Person:topicssanctionau_dfat_sanctionsau-dfat-6659-kirill-nikolayevich-shamalov
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjlc
Person:topicsrole.rcawd_curatedQ22682071
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0245
Person:topicssanctionus_ofac_sdnofac-24184
Person:topicsrole.oligarchwd_oligarchsQ22682071
Person:topicsrole.pepwikidataQ22682071
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Person:wikidataIdQ22682071wikidataQ22682071
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Raw data: Kirill Shamalov - OpenSanctions