{"id":"ba926088-5ede-4f4f-9493-a5566f98af1c","canonicalName":"Kirill Nikolaevich SHAMALOV","primaryCountryId":null,"dateOfBirth":"22 Mar 1982","placeOfBirth":"Leningrad, Russia","nationality":null,"position":null,"createdAt":"2026-08-07T13:33:41.104Z","updatedAt":"2026-08-07T13:33:41.104Z","aliases":[{"id":"8be63737-dae0-4180-9705-074d5dd2e5e9","personId":"ba926088-5ede-4f4f-9493-a5566f98af1c","name":"Kirill Nikolaevich SHAMALOV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:41.106Z","source":{"name":"OFAC SDN"}},{"id":"73ebf75e-d063-463e-872f-8e8c796df4c1","personId":"ba926088-5ede-4f4f-9493-a5566f98af1c","name":"SHAMALOV, Kirill Nikolaevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:41.109Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"29c151fd-8d3d-43c2-af61-90c24d480dbf","personId":"ba926088-5ede-4f4f-9493-a5566f98af1c","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:41.112Z","lastSeenAt":"2026-10-19T04:08:00.906Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"24184","fetchedAt":"2026-10-19T04:08:00.906Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"aa587022-c92c-4311-9731-9ee833586ad3","entityId":"a3590131-5457-45ed-8aef-389c352dc284","name":"SHAMALOV, Kirill Nikolaevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:34.281Z","personId":"ba926088-5ede-4f4f-9493-a5566f98af1c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a3590131-5457-45ed-8aef-389c352dc284","canonicalName":"LADOGA MENEDZHMENT, OOO","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"UKRAINE-EO13662"}]}}],"wikidata":null}