EU consolidated financial sanctions list
Nikolay Terentievich SHAMALOV
- Name
- Nikolay Terentievich SHAMALOV · Николай Терентьевич ШАМАЛОВ · Nikolaj Terentievitj SJAMALOV
- EU reference
- EU.206.13
- UN reference
- not on file
- Type
- person
- Programme
- UKR
- Regulation
- 2021/446 (OJ L87)
- Published
- 2021-03-15
- In force
- 2021-03-16
- Designated
- 2014-07-30
- 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.
- Title
- not on file
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2014-07-30)
- Official Journal
- 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
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22