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Home › Search › Nikolai Terentievich SHAMALOV

Nikolai Terentievich SHAMALOV

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1950-01-24T00:00:00.000Z
Place of birth
(1) Leningrad (now St Petersburg) (2) Moscow, (1) USSR (now Russian Federation) (2) USSR (now Russian Federation) (3) Belarus

Also known as

Aliases
Nikolay Terentievich Shamalov

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0129) Russia 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.