Active SanctionpersonID: Q22682071

Kirill Nikolaevich Shamalov

Кирил Шамалов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Kirill Nikolaevich Shamalov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT 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 NameKirill Nikolaevich Shamalov
Cyrillic AliasКирил Шамалов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Amir Makhsudovich Hamitov
Хамитов Амир Махсудович
EU FSF
Rimma Amirovna Utyasheva
Римма Амировна Утяшева
EU FSF
Victoria Sergeevna Rodina
Виктория Сергеевна Родина
EU FSF
Nikita Gennadyevich Rumyantsev
Никита Геннадьевич Румянцев
EU FSF

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.

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