Kirill Nikolaevich SHAMALOV
Visão geral de Kirill Nikolaevich SHAMALOV
| ID | RUS0245 |
|---|---|
| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanções impostas | Congelamento de ativos, Proibição de viagens, Sanções aos serviços fiduciários |
| Última atualização | 09/04/2025 |
| Declaração de motivos do Reino Unido | 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 do grupo OFSI | 14192 |
Quais outros nomes Kirill Nikolaevich SHAMALOV usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| Kirill Nikolaevich SHAMALOV | Primary Name | Кирилл Николаевич Шамалов | ||
| Kirill SHAMALOV | Primary Name Variation |
Quais são os detalhes pessoais de Kirill Nikolaevich SHAMALOV?
| Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 22/03/1982 | St Petersburg | Russia | Russia | Deputy Chairman on the Management Board at PAO SIBUR Holding | |
| Male | 22/03/1982 | St Petersburg | Russia | Russia | Former member of the Board of Directors at PAO Sibur Holding | |
| Male | 22/03/1982 | St Petersburg | Russia | Russia | Former Vice President at PAO SIBUR Holding | |
| Male | 22/03/1982 | St Petersburg | Russia | Russia | Shareholder at PAO SIBUR Holding |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0