Nikolay Terentievich SHAMALOV
List
| Reference number | 2967 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |
| Remark | The second largest shareholder of Bank Rossiya, which is considered the personal bank of Senior Officials of the Russian Federation. Since the purported annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. |
| Added | 01.10.2020 |
| Decision links | Sanctions document |
Names
| Name | Nikolay Terentievich SHAMALOV |
|---|
Birth data
| Birthdate | 24.01.1950 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.