Shamalov Kirill Nikolaevich
- Сategory: Family member
- Date of birth: March 22, 1982
- Individual Taxpayer Number: 781311307325
- Place of birth: St. Petersburg
- Under sanctions: European Union , Japan , United Kingdom of Great Britain and Northern Ireland , Belgium , France , Switzerland , United States of America , Ukraine , Canada , New Zealand , Australia
- Has the real estate: France
- Citizen: Russian Federation
- Last position: SCI Atlantic, director
- Social network profiles: Instagramarchived, Facebook
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Last profile update: Nov. 29, 2023
Career
from
May 21, 2018
from
April 23, 2018
from
2017
till
Dec. 2021
from
2015
till
April 23, 2018
from
2014
till
Dec. 2021
from
2014
from
March 13, 2013
till
March 2, 2015
Nov. 15, 2012
from
Nov. 15, 2012
from
2008
till
2008
from
Jan. 1, 2008
till
March 2015
from
2005
till
2005
from
2004
till
2004
from
2002
till
2004
Dossier
Connections
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Shamalov Kirill Nikolaevich
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Family members
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Shamalov Nikolay Terent'yevich
– father, Simens LLC, company representative in the Northwest Russia -
Shamalov Yuriy Nikolaevich
– sibling, JSC Nongovernmental Pension Fund GAZFOND, the president
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Personal connections
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Tikhonova Katerina Vladimirovna
Government of Russia, member of the Council for the Development of Physical Culture and Mass Sports under the Government -
Dmitriev Kirill Aleksandrovich
"Russian Railways", board member -
Filimonov Georgiy Yur'yevich
Peoples' Friendship University of Russia, Deputy Head of the Department of Theory and History of International Relations
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Associated legal entities
from
Jan. 15, 2015
‘Russkaia Tsementaia Kompaniia’ LLC, Taxpayer's number 7701871993, co-owner, Share 5.000%
from
Dec. 23, 2014
Ladoga Management LLC, Taxpayer's number 7729442761, owner, Share 100.000%
from
Oct. 31, 2014
Iudoga Investitsii LLC, Taxpayer's number 7729787029, co-owner, Share 0.100%
from
Aug. 1, 2014
till
Dec. 27, 2017
Iauza 12 LLC, Taxpayer's number 7703815218, owner, Share 100.000%
from
March 19, 2014
till
Dec. 24, 2015
KDS INVEST LLC, Taxpayer's number 7704859257, co-owner, Share 40.000%
Dec. 2013
Lauruz Ltd, beneficiary, Share 100.000%
June 2013
Kylsyth Investments Ltd, beneficiary, Share 100.000%
Criminal record and sanctions
Assets
RBC: By 2014, Kirill Shamalov’s company YAUZA 12 LLC became the owner of 4% of the shares of SIBUR Holding PJSC. In September of 2014, YAUZA 12 LLC bought 17% of Sibur Holding PJSC from Gennady Timchenko. According to Shamalov, he used a Gazprombank loan to buy it. The deal amounted to more than 10 billion USD. In April of 2017, Kirill Shamalov sold a 17% stake in SIBUR Holding PJSC to Leonid Mikhelson.
On April 4, 2016, the 13th ranking of the 200 richest businessmen in Russia, compiled by the Forbes, was published. Shamalov appeared in 64th place with a fortune of 1.2 billion USD.