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Nikolay Terentievich Shamalov

Sanctioned

Николай Терентьевич ШАМАЛОВ

Type

person

Subtype

Country

Belarus, Russia

Date of birth

1950-01-24

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7644

Asset freezeTravel ban

2023-08-27activeSource

Switzerland

SECO Consolidated List

28563

Asset freeze

2014-08-27activeSource

European Union

EU FSF

EU.206.13

Asset freeze

2014-07-30activeSource

France

Registre national des gels d'avoirs

1204

Asset freeze

activeSource

United Kingdom

UKSL

RUS0129

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

Australia

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...

Source

European Union

EU amendment 2021/446 (OJ L87)regulation 2021/446 (OJ L87)

Source

France

327

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument