Kirill Nikolaevich SHAMALOV
Panoramica di Kirill Nikolaevich SHAMALOV
| ID | RUS0245 |
|---|---|
| Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte di designazione | UK |
| Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio, Sanzioni ai servizi fiduciari |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | 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 gruppo OFSI | 14192 |
Quali altri nomi ha utilizzato Kirill Nikolaevich SHAMALOV?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
|---|---|---|---|---|
| Kirill Nikolaevich SHAMALOV | Primary Name | Кирилл Николаевич Шамалов | ||
| Kirill SHAMALOV | Primary Name Variation |
Quali sono i dettagli personali di Kirill Nikolaevich SHAMALOV?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| Male | 22 mar 1982 | St Petersburg | Russia | Russia | Deputy Chairman on the Management Board at PAO SIBUR Holding | |
| Male | 22 mar 1982 | St Petersburg | Russia | Russia | Former member of the Board of Directors at PAO Sibur Holding | |
| Male | 22 mar 1982 | St Petersburg | Russia | Russia | Former Vice President at PAO SIBUR Holding | |
| Male | 22 mar 1982 | St Petersburg | Russia | Russia | Shareholder at PAO SIBUR Holding |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0