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Registration Number	G2S8E8P55L91
Alias	DMITRY VLADISLAVOVICH SHALKOV Шальков Дмитрий Владиславович
Profile Type	PERSON
Name	Шальков, Дмитрий Владиславович DMITRIY VLADISLAVOVICH SHALKOV SHALKOV DMITRY VLADISLAVOVICH דמיטרי שלקוב Дмитрий Владиславович Шальков SHALKOV, DMITRIY VLADISLAVOVICH DMITRIY VLADISLAVOVICH SHALKOV
First Name	DMITRY DMITRIY DMITRIY VLADISLAVOVICH Дмитрий
Middle Name	Владиславович VLADISLAVOVICH
Last Name	SHALKOV SHALKOV Шальков
Country	RUSSIA
Birth Date	1967-08-10
Birth-Place	MOSCOW, RUSSIA
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION - HEAD OF THE CONTROL DEPARTMENT OF THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43236

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43236 Country: United States Entity: Q55107022 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5CN Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q55107022 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view