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Nikolay Terentievich SHAMALOV

Person of interest · Close Associate · Sanctioned entity

Nikolay Terentievich SHAMALOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolai Shamalov · Nikolai Terentievich Shamalov · Nikolai Terentjewitsch Schamalow · Nikolai Xamàlov · Nikolai Šamalov · 15 more...				[sources]
Other name	Mykola Terentiyovych SHAMALOV · Nikolai Terentievich SHAMALOV · Nikolai Teréntievitx Xamàlov · Nikolaï Chamalov · Shamalov Nikolai · 6 more...				[sources]
Birth date	1950-01-24				[sources]
Place of birth	Belarus · Leningrad (now St Petersburg) · Leningrad (now St Petersburg) USSR (now Russian Federation) · Moscou · Moscou : RUSSIE · 7 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Belarus · Russia				[sources]
First name	Nikolai · Nikolay · Nikolay · Nikolay Terentievich · Николай				[sources]
Last name	SHAMALOV · Shamalov · Шамалов				[sources]
Middle name	Terentievich				[sources]
Passport number	`4002 591333`				[sources]
Patronymic	Terentievich · Терентьевич				[sources]
Second name	Terentievich				[sources]
Wikidata ID	Q21451765				[sources]
Position	A 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. · Main shareholder of Bank Rossiya · バンク・ロシア主要株主				[sources]
Address	Moscow, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-02-15

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-26

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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.

— French National Asset Freezing System, 2023-04-20

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

— ACF List of War Enablers non-official source, 2023-02-15

Belarusian-born Russian dentist, businessman, and a founding member of Ozero

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Family members
Relative	Relationship	Start date	End date
Kirill Nikolayevich SHAMALOV	child	-	-
Yuri Nikolayevich SHAMALOV	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`4002 591333`	Russia	doc:passport	-	-

Relatives
Person	Relationship	Start date	End date
Yuri Nikolayevich SHAMALOV	father	-	-
Kirill Nikolayevich SHAMALOV	father	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-03-16	-
Federal Public Service Finance	UKR	2021-03-16	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-25	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-09-28	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-61-ru-nikolay-terentievich-shamalov · ua-nazk-person-995 · NK-DLHkEC63qQUuT6GsQisisN · ua-nabc-person-995-shamalov-nikolay-terentievich · eu-fsf-eu-206-13 · ua-nsdc-11074-samalov-mikola-terentijovic · mc-freezes-99955481fed0ced452d759c25c318cf0a2673163 · eu-tb-logical-7438 · acf-b8a4ccccc8487212515f3a584e5aac9925a26236 · ca-sema-russia-1-61 · au-dfat-2967-nikolay-terentievich-shamalov · ja-mof-3166d5ba4a62fc7b3a2387d7f7dc81b989f7c19a · gb-fcdo-rus0129 · acf-80f76db71567119e64352b4b6d74c99a3216d72c · nz-ru-ind-750-nikolay-shamalov · acf-0d4cf1a7e45e096fa481ea8a93ab6f29d7447b4a · acf-1235c9e509c1f6ded14d7a9dea5029fcd82f9a73 · fr-ga-1204 · ua-nsdc-person-176-2018-1345 · ch-seco-28563 · nz-ru-ind-760 · au-dfat-7644-nikolay-terentievich-shamalov · ca-sema-1304888deb121e88fd9443919b1617bf5d8667c8 · gb-hmt-13074 · ca-sema-1-part-1-61-ru-nikolay-terentievich-shamalov

For experts: raw data explorer

Factsheet Descriptions Data sources

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