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Type
Person
Name
Kirill Nikolayevich Shamalov
Кирилл Николаевич Шамалов
Кирилл Николаевич Шамалов
Also known as
Kirill Shamalov · Kiril Shamalov · Kirilli Nikolaevich Shamalov · Kirill Schamalow · SHAMALOV Kirill Nikolaevich · Shamalov Kyrylo Mykolaiovych · Кирилл Шамалов · Шамалов Кирилл Николаевич · Kirill Nikolaievitch CHAMALOV · 基里尔 沙马洛夫 · キリル・シャマロフ · شامالوف كيريل
Script aliases
LATIN – EU STRONG QUALITY
Kirill Nikolayevich Shamalov (EN) Kirill Nikolaevich Shamalov (EN) Kirill Shamalov (EN) SHAMALOV Kirill Nikolaevich (EN) Shamalov Kyrylo Mykolaiovych (UA) Kirill Schamalow (DE)
CYRILLIC SCRIPT
Кирилл Николаевич Шамалов (RU) Шамалов Кирилл Николаевич (RU) Шамалов, Кирилл Николаевич (RU) Кирилл Шамалов (RU) Шамалов Кирило Миколайович (UA)
NON-LATIN SCRIPTS
شامالوف كيريل (AR) شامالوف كيريل (FA) 基里尔·沙马洛夫 (ZH) キリル・シャマロフ (JA) 키릴 샤말로프 (KO)
EUROPEAN LANGUAGE VARIANTS
Kirill Nikolaievitch CHAMALOV (FR) Kirill Nikolayewitsch Shamalow (DE) Kirill Nikołajewicz SZAMALOW (PL) Κιρίλλ Σαμάλοφ (GR) Kiril Şamalov (TR) Kirill Nikolajevič Šamalov (CS/SK/SL)
Date of birth
22 March 1982
⚠
Date of birth discrepancy — 28 March 1982 also recorded in source data. EU sanctions listing (EU.7868.74) and US OFAC Flag Summary both specify 22 March 1982. Compliance teams should verify against primary jurisdiction records.
Place of birth
Saint Petersburg, Russia
ⓘ
Then Leningrad, USSR — now Saint Petersburg, Russian Federation
Gender
Male
Citizenship
🇷🇮 Russian Federation (RU)
Occupation
Business Owner
Position
Chairman of the Board — Ozero Dacha Cooperative
Deputy Chairman of the Management Board — PJSC SIBUR Holding
Deputy Chairman, Public Council — Rossotrudnichestvo
Former Economic Advisor — Russian Government Former
Former Member, Board of Directors — PAO Sibur Holding Former
Address
Russia
Moscow, Moscow Region
France
Biarritz, Aquitaine (property via SCI Atlantic)
Education
Saint Petersburg State University
INN / Tax No.
781311307325
EU Reference
EU.7868.74 EU.7867.75 Listed: 08 Apr 2022 · Updated: 16 Mar 2023
Swiss SSID
175-52974 SECO-UKRAINE · Listed: 13 Apr 2022
UK Listing ID
RUS0245 UK-RUS / GB-SAMLA · Listed: 24 Feb 2022 · Trust services: 21 Mar 2023
AU Listing No.
6659 AU-RUSSIA · Listed: 26 Feb 2022
Dir. Disqual.
09 April 2025
Director Disqualification Sanction – Restricts eligibility to serve as a company director or in equivalent roles
Director Disqualification Sanction – Restricts eligibility to serve as a company director or in equivalent roles
⚠
Confirm applicability under your jurisdiction and verify current status independently
Ukraine History
| DECREE | LISTED | DURATION | EXPIRY | STATUS |
|---|---|---|---|---|
| 126/2018 | 14 May 2018 | 3 years | 14 May 2021 | Updated |
| 176/2018 | 21 Jun 2018 | 3 years | 21 Jun 2021 | Expired |
| 266/2021 | 24 Jun 2021 | 3 years | 24 Jun 2024 | Excluded |
| 727/2022 | 19 Oct 2022 | 10 years | 19 Oct 2032 ★ | Active |
ⓘ
Listed by Ukraine NSDC since May 2018 — 4 years before the international sanctions wave. The active 727/2022 entry (10-year) supersedes prior entries. Decree 727/2022 runs until 19 October 2032. Source: drs.nsdc.gov.ua
Companies
KDS-Invest (ООО «КДС ИНВЕСТ») SCI Atlantic (France) Yauza 12 LLC (ООО «ЯУЗА 12») Bashnya XII LLC (ООО «БАШНЯ XII») Yudoga Investitsii LLC Ladoga Menedzhment OOO PJSC SIBUR Holding (Deputy Chairman; Shareholder)
Linked individuals
Vladimir Vladimirovich Putin Sanctioned
Katerina Vladimirovna Tikhonova Sanctioned
Nikolay Terentievich Shamalov Sanctioned
Yuri Nikolayevich Shamalov Sanctioned
Zhanna Shamalova Not Separately Sanctioned
First name
Kirill · Kiril · Кирилл · Kiril Nikolaievitx
Last name
Shamalov · Šamalov · Chamalov · Шамалов · Xamàlov
Middle name
Nikolayevich · Nikolaevich · Николаевич · Mykolaiovych
Case Ref.
8d096f55e44d80e77d50877f
Program IDs
US-UKRRUS-REL EU-UKR GB-RUS GB-SAMLA UK-RUS AU-RUSSIA CA-SEMA SECO-UKRAINE NZRSA2022 UA-SA1644
Risk categories
Sanctions
PEP Level 1 & 2
SIP
• Director Disqualified
PEP Level 1 & 2
SIP
• Director Disqualified