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Dmitriy Vladislavovich Shalkov

Person of interest · Politician · Sanctioned entity

Dmitriy Vladislavovich Shalkov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DMITRIY VLADISLAVOVICH SHALKOV · Dmitriy Vladislavovich Shalkov · SHALKOV, Dmitriy Vladislavovich · Shalkov Dmitry Vladislavovich · Дмитрий Владиславович Шальков · 2 more...				[sources]
Other name	Dmitry Vladislavovich Shalkov · Шальков Дмитрий Владиславович				[sources]
Birth date	1967-08-10				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	DMITRIY VLADISLAVOVICH · Dmitriy · Dmitry · Дмитрий				[sources]
Last name	SHALKOV · Shalkov · Шальков				[sources]
Middle name	Vladislavovich · Владиславович				[sources]
Registration number	`G2S8E8P55L91`				[sources]
Wikidata ID	Q55107022				[sources]
Position	Senior Federal Officials · Высшие федеральные чиновники				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-02-15

Descriptions

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."

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Persons in Relevant Categories424,046

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 · NK-2jVoKtV8y6XJwExHLNYmDb · rupep-person-4786 · ofac-43236 · acf-30a7b75dfbeebd6316f9495e3f0aef03adc6d3c5 · usgsa-s4mrqm5cn · ua-nazk-person-2494

For experts: raw data explorer

Factsheet Descriptions Data sources

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