Kirill Nikolaevich SHAMALOV
Überblick über Kirill Nikolaevich SHAMALOV
| ID | RUS0245 |
|---|---|
| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector. The trust services sanctions were imposed on 21/03/2023. |
| OFSI-Gruppen-ID | 14192 |
Welche alternativen Namen hat Kirill Nikolaevich SHAMALOV verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Kirill Nikolaevich SHAMALOV | Primary Name | Кирилл Николаевич Шамалов | ||
| Kirill SHAMALOV | Primary Name Variation |
Was sind die persönlichen Daten von Kirill Nikolaevich SHAMALOV?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Male | 22. März 1982 | St Petersburg | Russia | Russia | Deputy Chairman on the Management Board at PAO SIBUR Holding | |
| Male | 22. März 1982 | St Petersburg | Russia | Russia | Former member of the Board of Directors at PAO Sibur Holding | |
| Male | 22. März 1982 | St Petersburg | Russia | Russia | Former Vice President at PAO SIBUR Holding | |
| Male | 22. März 1982 | St Petersburg | Russia | Russia | Shareholder at PAO SIBUR Holding |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0