On official sanctions lists
Shamalov Nikolay Terentyevich
30 names and spellings · found in 18 data sources · on 13 official sanctions lists
Also known as
- ニコライ・シャマロフ
- Nikolay Terentievich SHAMALOV
- Shamalov Terentievich Nikolay
- Nikolai Terentievich Shamalov
- Nikolaj Sjamalov
- 尼古拉·沙马洛夫
- نيكولاى شامالوڤ
- Nikolai Šamalov
- Shamalov Nikolai
- Nikolai Shamalov
- Nikolaï Terentievitch Chamalov
- Nikolay Shamalov
- Николай Терентьевич Шамалов
- Nikolai Terentjewitsch Schamalow
- Nikolai Xamàlov
- Шамалов Николай Терентьевич
- SHAMALOV Nikolay Terentievich
- Nikołaj Szamałow
- Nikolaj Terentievitj SJAMALOV
- Шамалов Микола Терентійович
- Shamalov Nikolai Terentievich
- Nikolaï Chamalov
- Шамалов Терентьевич Николай
- Шамалов, Николай Терентьевич
- Shamalov Mykola Terentiiovych
- Nikolai Teréntievitx Xamàlov
- Mykola Terentiyovych SHAMALOV
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 30 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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