对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Nikolai Terentevich ShAMALOV
Date of Birth: 1950-01-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7438 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7438 Entity_EU_ReferenceNumber: EU.206.13 Entity_DesignationDate: 2014-07-30 Entity_Remark: (Date of UN designation: 2014-07-30) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-03-15 Entity_Regulation_EntryIntoForceDate: 2021-03-16 Entity_Regulation_NumberTitle: 2021/446 (OJ L87) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC NameAlias_LastName: SHAMALOV NameAlias_FirstName: Nikolay NameAlias_MiddleName: Terentievich NameAlias_WholeName: Nikolaj Terentievitj SJAMALOV NameAlias_WholeName: Nikolay Terentievich SHAMALOV NameAlias_WholeName: Николай Терентьевич ШАМАЛОВ NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: A long-time acquaintance of President Putin. A co-founder of the so-called Ozero Dacha, a cooperative society. The second largest shareholder of Bank Rossiya. NameAlias_LogicalId: 128360 NameAlias_LogicalId: 18055 NameAlias_LogicalId: 18056 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-03-13 NameAlias_Regulation_PublicationDate: 2021-03-15 NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78) NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN BirthDate_BirthDate: 1950-01-24 BirthDate_Day: 24 BirthDate_Month: 1 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 122865 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2021-03-15 BirthDate_Regulation_EntryIntoForceDate: 2021-03-16 BirthDate_Regulation_NumberTitle: 2021/446 (OJ L87) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Shamalov Nikolai Terentevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/shamalov