Kirill Nikolaevich SHAMALOV
Vue d'ensemble de Kirill Nikolaevich SHAMALOV
| ID | RUS0245 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 14192 |
Quels autres noms Kirill Nikolaevich SHAMALOV a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Kirill Nikolaevich SHAMALOV | Primary Name | Кирилл Николаевич Шамалов | ||
| Kirill SHAMALOV | Primary Name Variation |
Quels sont les détails personnels de Kirill Nikolaevich SHAMALOV ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 22 mars 1982 | St Petersburg | Russia | Russia | Deputy Chairman on the Management Board at PAO SIBUR Holding | |
| Male | 22 mars 1982 | St Petersburg | Russia | Russia | Former member of the Board of Directors at PAO Sibur Holding | |
| Male | 22 mars 1982 | St Petersburg | Russia | Russia | Former Vice President at PAO SIBUR Holding | |
| Male | 22 mars 1982 | St Petersburg | Russia | Russia | Shareholder at PAO SIBUR Holding |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0