Document ID: chunk:federal_register_of_legislation:F2020L01089:reg:60
Version: federal_register_of_legislation:F2020L01089
Segment Type: reg
Provision Reference: reg 60
Character Range: 19196–20031

60  Name of Individual      Nikolay Terentievich SHAMALOV
    Also known as           Mykola Terentiyovych SHAMALOV
    Date of Birth           24/01/1950
    Place of Birth          Belarus; alt POB: Leningrad (now St Petersburg), Russian Federation; alt POB: Moscow, Russian Federation
    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.