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Person

Dmitry Vladislavovich SHALKOV

Sanctioned entity

Born 10 Aug 1967 (59 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Dmitry Vladislavovich SHALKOV, Dmitry Vladislavovich SHALKOV)

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."

Head of the Presidential Control Directorate and Aide to the President of the Russian Federation

(also Dmitriy Vladislavovich SHALKOV)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43236treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Senior Federal Officials

  2. Period not retained

    Высшие федеральные чиновники

Other names8

Also known as8

Dmitry Vladislavovich ShalkovDmitrii Vladislavovich SHALKOVШальков Дмитрий ВладиславовичShalkov Dmitry VladislavovichSHALKOV, Dmitriy VladislavovichDmitriy Vladislavovich ShalkovDmitriy Vladislavovich SHALKOVДмитрий Владиславович Шальков

Addresses1

  • Moscow

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