Document ID: chunk:federal_register_of_legislation:F2017L00675:reg:60
Version: federal_register_of_legislation:F2017L00675
Segment Type: reg
Provision Reference: reg 60
Character Range: 34942–35589

60  Name of Individual:      Nikolay Terentievich SHAMALOV
    Date of Birth:           24/01/1950
    Additional Information:  The second largest shareholder of Bank Rossiya, which is considered the personal bank of Senior Officials of the Russian Federation.  Since the purported annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.