Kirill Nikolaevich SHAMALOV
Обзор Kirill Nikolaevich SHAMALOV
| ID | RUS0245 |
|---|---|
| Санкционный режим | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Источник обозначения | UK |
| Дополнительная информация | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Введенные санкции | Замораживание активов, Запрет на поездки, Санкции в отношении фидуциарных услуг |
| Последнее обновление | 09 апр. 2025 г. |
| Объяснение причин Великобритании | 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 группы OFSI | 14192 |
Какие другие имена использовал(а) Kirill Nikolaevich SHAMALOV?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| Kirill Nikolaevich SHAMALOV | Primary Name | Кирилл Николаевич Шамалов | ||
| Kirill SHAMALOV | Primary Name Variation |
Каковы личные данные Kirill Nikolaevich SHAMALOV?
| Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
|---|---|---|---|---|---|---|
| Male | 22 мар. 1982 г. | St Petersburg | Russia | Russia | Deputy Chairman on the Management Board at PAO SIBUR Holding | |
| Male | 22 мар. 1982 г. | St Petersburg | Russia | Russia | Former member of the Board of Directors at PAO Sibur Holding | |
| Male | 22 мар. 1982 г. | St Petersburg | Russia | Russia | Former Vice President at PAO SIBUR Holding | |
| Male | 22 мар. 1982 г. | St Petersburg | Russia | Russia | Shareholder at PAO SIBUR Holding |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0