amisanctioned
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Кирилл Николаевич ШАМАЛОВ Kirill Nikolayevich SHAMALOV Kirill Nikołajewicz SHAMALOW Kirill Šamalov

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1982-03-22T00:00:00.000Z
Place of birth
Saint Petersburg

Also known as

Aliases
a commission for interaction with the business community\nDeputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC · a gated community of businesspersons · and International Humanitarian Cooperation) which established · Compatriots Living Abroad · Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States · on his initiative · the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. \nChairman of the Board of the Ozero Dacha Cooperative

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗

Listed on · 1

BE_FOD
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.