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Home › Search › Kirill Nikolaevich SHAMALOV

Kirill Nikolaevich SHAMALOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1982-03-22T00:00:00.000Z
Place of birth
St Petersburg, Russia
Role
(1) Deputy Chairman on the Management Board at PAO SIBUR Holding (2) Shareholder at PAO SIBUR Holding (3) Former Vice President at PAO SIBUR Holding (4) Former member of the Board of Directors at PAO Sibur Holding

Also known as

Aliases
Kirill Nikolaevich SHAMALOV · Kirill SHAMALOV

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0245) Russia 24/02/2022 source ↗
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.