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Home › Search › Nikolay Terentievich SHAMALOV

Nikolay Terentievich SHAMALOV

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
18287.0
Place of birth
Belarus; alt POB: Leningrad (now St Petersburg), Russian Federation; alt POB: Moscow, Russian Federation
Role
The second largest shareholder of Bank Rossiya, which is considered the personal bank of Senior Officials of the Russian Federation. Since the purported annexation of Crimea, Bank Rossiya has opened

Also known as

Aliases
Mykola Terentiyovych SHAMALOV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗

Listed on · 1

AU_DFAT
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.