Active SanctionpersonID: Q21451765
Nikolay Terentievich Shamalov
Шамалов Николай Терентьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Nikolay Terentievich Shamalov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Terentievich Shamalov |
| Cyrillic Alias | Шамалов Николай Терентьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific-production Enterprise Vostok JSC
Акционерное Общество «Научно-Производственное Предприятие «Восток»
Novorossiysk Commercial Sea Port
Публичное акционерное общество "Новороссийский морской торговый порт"
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Полупроводников им. А.В. Ржанова Сибирского Отделения Российской Академии Наук
Aleksandr Nikolaevich Lomakin
Александр Николаевич ЛОМАКИН
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Independent Risk Assessment
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