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European Commission / DG FISMA

Nikolaj Terentievitj SJAMALOV

Person · eu-7438

EU · Consolidated financial sanctions

Listed in source snapshot

Data through: Oct 12, 2026

Position in source: 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.
Date of birth: 1950-01-24
Place of birth: Moscow, RUSSIAN FEDERATION

Sanctions programmes

UKR

Source: European Commission / DG FISMA ↗

Names and aliases (2)

Nikolay Terentievich SHAMALOV
Николай Терентьевич ШАМАЛОВ

Legal history

Designation date in source: Jul 30, 2014

Mar 15, 2021
2021/446 (OJ L87)
Act effective from: Mar 16, 2021
Source ↗

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Documented connections

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Sources & methodology ↗