Kirill Nikolayewitsch Shamalow

Sanctioned

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Last update: 02/06/2026

Name: Kirill Nikolayewitsch Shamalow

Gender: label.gender.m

Birth: 1982-03-22 Léningrad, ex-URSS

Nationality: RUS

Person type: label.person_type.P

Name original: Кирилл Николаевич Шамалов

Other names: Kirill Nikolaevich Shamalov, Kiril Nikolajevič šamalov, Kirill Nikolajevitj Sjamalov, кирилл николаевич шамалов, Kirill Nikolayevich Shamalov, Kirill Nikolajevič šamalov, Kirill Nikolayewitsch Shamalow, Kirill Nikolaïevitch Chamalov, Kirill šamalov, Kirill Nikołajewicz Shamalow, Kirill Shamalov, кирил шамалов, Shamalov Kirill Nikolayevich

Aliases: кирилл николаевич шамалов, Kirill Nikolaïevitch Chamalov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[CAN.RUSSIA] - Measures against Russia
-	Kirill Shamalov est vice-président du conseil d’administration et responsable du développement durable au sein du comité de direction de Sibur Holding PJSC, la plus grande entreprise pétrochimique int
-	Kirill Shamalov est vice-président du conseil d’administration et responsable du développement durable au sein du comité de direction de Sibur Holding PJSC, la plus grande entreprise pétrochimique int
-	Kirill Shamalov est vice-président du conseil d’administration et responsable du développement durable au sein du comité de direction de Sibur Holding PJSC, la plus grande entreprise pétrochimique int
-	Kirill Shamalov est vice-président du conseil d’administration et responsable du développement durable au sein du comité de direction de Sibur Holding PJSC, la plus grande entreprise pétrochimique int
-	Kirill Nikolayevich Shamalov est vice-président du conseil de direction de Sibur Holding PJSC, la plus grande entreprise pétrochimique intégrée de Russie. Il est donc un homme d’affaires influent qui
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-	(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 Nikolae
-	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
-	(UK Sanctions List Ref):RUS0245 (UK Statement of Reasons):Kirill Nikolaevich Shamalov, hereafter Shamalov is a major Russian businessman, with close links to President Putin and the Kremlin. Shamalov
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council of Rossotr
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Public Council o
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Deputy Chairman of the Management Board of Sibur Holding PJSC; member of the Pub
-	Deputy Chairman of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation) which est
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Frequently Asked Questions

1. Does Kirill Nikolayewitsch Shamalow have any sanctions?

Yes, Kirill Nikolayewitsch Shamalow is sanctioned by:

2. Can I receive AML sanctions alerts on Kirill Nikolayewitsch Shamalow?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kirill Nikolayewitsch Shamalow:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.