Kirill Nikolayewitsch Shamalow
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| [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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Kirill Nikolayewitsch Shamalow sanciones internacionales?
Sí, Kirill Nikolayewitsch Shamalow está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kirill Nikolayewitsch Shamalow?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Kirill Nikolayewitsch Shamalow:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |