amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SHAMALOV Kirill Nikolayevich

SHAMALOV Kirill Nikolayevich

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1982-03-22T00:00:00.000Z
Place of birth
Saint Petersburg
Role
Deputy Chairman on the Management Board at PAO SIBUR Holding

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 · Kirill Nikolaevich SHAMALOV · Kirill Nikołajewicz SHAMALOW · Kirill Nikolayevich Shamalov · Kirill Nikolayevich SHAMALOV · Kirill Nikolayevich SHAMALOV; Kirill Nikolayewitsch Shamalow; Кирилл Николаевич ШАМАЛОВ; Kiril Nikolajevič ŠAMALOV; Kirill Šamalov; Kirill Nikołajewicz SHAMALOW; Kirill Nikolajevitj SJAMALOV; Кирил Шамалов; Kirill Nikolaïevitch CHAMALOV · Kirill Šamalov · Kirill SHAMALOV · Kirill Shamalov; キリル・シャマロフ · on his initiative · SHAMALOV Kirill Nikolayevich · 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 · Кирилл · Кирилл Николаевич Шамалов · Кирилл Николаевич ШАМАЛОВ · Кирилл Николаевич ШАМАЛОВ Kirill Nikolayevich SHAMALOV Kirill Nikołajewicz SHAMALOW Kirill Šamalov · Николаевич · ШАМАЛОВ

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 26/02/2022 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0245) Russia 24/02/2022 source ↗
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine source ↗

Previous designations · 12

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 14/10/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2022 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 05/04/2022 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2022 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2022 11/11/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 05/04/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 20

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATCA_DFATDGB_FCDO_SANCTIONSBE_FODCA_DFATDCA_DFATDCA_GACBE_FODBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Kirill Nikolayevich SHAMALOV

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: kirill, nikolayevich, shamalov
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

Kirill Nikolayevich SHAMALOV

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: kirill, nikolayevich, shamalov
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source

Kirill Nikolayevich SHAMALOV

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: kirill, nikolayevich, shamalov
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

More sanctioned entities from Russia / Russie

person

PESKOVA Elizaveta Dmitrievna

 person

SEDOV Aleksei Semyonovich

 person

ALEXANDROV Alexey

 person

MASHKOV Vladimir Lvovich

 person

RASTORGUYEV Nikolay Vyacheslavovich

 person

BURANOVA Larisa Nikolaevna

 person

Eduard Anatolyevich KUZNETSOV

 person

SVINTSOV Andrei

View all sanctioned entities from Russia / Russie →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SHAMALOV Kirill Nikolayevich sanctioned?

Yes. SHAMALOV Kirill Nikolayevich (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, Canada DFATD, AU DFAT, UK OFSI, OFAC SDN, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SHAMALOV Kirill Nikolayevich?

SHAMALOV Kirill Nikolayevich is listed by EU FSF, BE FOD, Switzerland SECO, Canada DFATD, AU DFAT, UK OFSI, OFAC SDN under programs UKR, BE-NATIONAL, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was SHAMALOV Kirill Nikolayevich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that SHAMALOV Kirill Nikolayevich is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.