Active SanctionpersonID: Q22682071
Kirill Nikolaevich Shamalov
Шамалов Кирилл Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Kirill Nikolaevich Shamalov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kirill Nikolaevich Shamalov |
| Cyrillic Alias | Шамалов Кирилл Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Zelenograd Nanotechnology Center
Акционерное Общество «Зеленоградский Нанотехнологический Центр»
Aleksandr Alexandrovich Ivanov
Александр Александрович ИВАНОВ
Joint Stock Company the 224th Flight Unit State Airlines
открытое акционерное общество «Государственная авиакомпания «224 летный отряд»
Design and Production Enterprise “iris” JSC
Акционерное общество "Производственно-конструкторское предприятие "Ирис"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only