SHAMALOV Kirill Nikolayevich
Possible identity match
(70% confidence)
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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.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1982-03-22T00:00:00.000Z
- Place of birth
- Saint Petersburg
- 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
Designation timeline · 8
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0245) Russia publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13662— OFAC SDN: UKRAINE-EO13662 Ukraine publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 05/04/2022 | 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 OFSI: Russia (RUS0245) | Russia | 24/02/2022 | source ↗ |
| OFAC_SDN | UKRAINE-EO13662 | OFAC SDN: UKRAINE-EO13662 | Ukraine | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| 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 ↗ |
| 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 | 09/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 14
CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS
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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
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Frequently asked questions
Is SHAMALOV Kirill Nikolayevich sanctioned?
Yes. SHAMALOV Kirill Nikolayevich (individual) is subject to 8 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, Canada GAC, 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 GAC, 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.