Active SanctionpersonID: Q21451765
Nikolay Terentievich Shamalov
Николай Терентьевич ШАМАЛОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Nikolay Terentievich Shamalov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, 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 | Николай Терентьевич ШАМАЛОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Vladimirovich Cherezov
Андрей Владимирович ЧЕРЕЗОВ
State Scientific Research Institute of Machine Building Bakhirev (Gosniimash)
Акционерное общество "Научно-исследовательский машиностроительный институт имени В.В.Бахирева"
Andrei Valerievich Ananenko
Андрей Валерьевич АНАНЕНКО
Société Publique Par Actions "Usine De Krasnogorsk Du Nom De S.a. Zvereva"
Акционерное общество "Красногорский Завод. Зенит-Техсервис"
Due Diligence Inquiry
Independent Risk Assessment
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