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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Кирилл Николаевич ШАМАЛОВ

Date of Birth: 1982-03-22

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 90

Information:

Function: Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community
Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. 
Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons
Alias: ШАМАЛОВ Кирилл Николаевич
Alias: SHAMALOV Kirill Nikolayevich
Alias: SHAMALOW Kirill Nikołajewicz
Alias: Šamalov Kirill
Birth: 1982-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kirill Nikolaevich SHAMALOV

Date of Birth: 1982-03-22

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 80

Information:

Position: (1) Deputy Chairman on the Management Board at PAO SIBUR Holding (2) Shareholder at PAO SIBUR Holding (3) Former Vice President at PAO SIBUR Holding (4) Former member of the Board of Directors at PAO Sibur Holding
Nationality: Russia
Birthplace: St Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0245. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kirill Nikolaevich ShAMALOV

Date of Birth: 1982-03-22

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 80

Information:

Function: Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community
Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. 
Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons
Alias: ШАМАЛОВ Кирилл Николаевич
Alias: SHAMALOV Kirill Nikolayevich
Alias: SHAMALOW Kirill Nikołajewicz
Alias: Šamalov Kirill
Birth: 1982-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kirill Nikolaevich ShAMALOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 80

Information:

Function: Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community
Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. 
Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons
Alias: ШАМАЛОВ Кирилл Николаевич
Alias: SHAMALOV Kirill Nikolayevich
Alias: SHAMALOW Kirill Nikołajewicz
Alias: Šamalov Kirill
Birth: 1982-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ШАМАЛОВ Кирилл Николаевич

Date of Birth: 1982-03-22

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 75

Information:

Function: Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community
Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. 
Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons
Alias: ШАМАЛОВ Кирилл Николаевич
Alias: SHAMALOV Kirill Nikolayevich
Alias: SHAMALOW Kirill Nikołajewicz
Alias: Šamalov Kirill
Birth: 1982-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHAMALOV Kirill Nikolaevich

Date of Birth: 1982-03-22

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 75

Information:

individual
UKRAINE-EO13662
DOB 22 Mar 1982; POB Leningrad, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ShAMALOV Kirill Nikolaevich

Date of Birth: 1982-03-22

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 75

Information:

Function: Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community
Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. 
Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons
Alias: ШАМАЛОВ Кирилл Николаевич
Alias: SHAMALOV Kirill Nikolayevich
Alias: SHAMALOW Kirill Nikołajewicz
Alias: Šamalov Kirill
Birth: 1982-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ShAMALOV Kirill Nikolaevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 08:29:57

Accuracy: 75

Information:

Function: Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which established, on his initiative, a commission for interaction with the business community
Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remains a shareholder of Sibur Holding and maintains a managerial position in the company. 
Chairman of the Board of the Ozero Dacha Cooperative, a gated community of businesspersons
Alias: ШАМАЛОВ Кирилл Николаевич
Alias: SHAMALOV Kirill Nikolayevich
Alias: SHAMALOW Kirill Nikołajewicz
Alias: Šamalov Kirill
Birth: 1982-03-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions