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Dmitriy Vladislavovich SHALKOV

Sanctioned
Шальков Дмитрий Владиславович
Type
person
Subtype
Country
Russia
Date of birth
1967-08-10
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8022
Asset freezeTravel ban
2025-02-24activeSource
Official source conditions

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

Source ↗
United States
SDN
43236
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dmitry Vladislavovich SHALKOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8022
    SHA-256
    e4eb1d69411ec53118f53c658cbe1ff8176a257a974872882f934b3489fe64d9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Vladislavovich SHALKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8022
    SHA-256
    e4eb1d69411ec53118f53c658cbe1ff8176a257a974872882f934b3489fe64d9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitrii Vladislavovich SHALKOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8022
    SHA-256
    e4eb1d69411ec53118f53c658cbe1ff8176a257a974872882f934b3489fe64d9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Шальков Дмитрий ВладиславовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    43236
    SHA-256
    4833e8af25a5ecdeca0bc373354e7bdeab78f39a8a21723b6d081867ca9fe518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shalkov Dmitry VladislavovichAlias
    OFAC ↗
    Record provenance
    ID
    43236
    SHA-256
    4833e8af25a5ecdeca0bc373354e7bdeab78f39a8a21723b6d081867ca9fe518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shalkov Dmitriy VladislavovichPrimary name
    OFAC ↗
    Record provenance
    ID
    43236
    SHA-256
    4833e8af25a5ecdeca0bc373354e7bdeab78f39a8a21723b6d081867ca9fe518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8022AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8022
    SHA-256
    e4eb1d69411ec53118f53c658cbe1ff8176a257a974872882f934b3489fe64d9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 43236OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43236
    SHA-256
    87855aab0c0535c0a8ab8bc642af1c904283a1bbecde0b5f68dad2b66739cb14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-08-10Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8022
    SHA-256
    e4eb1d69411ec53118f53c658cbe1ff8176a257a974872882f934b3489fe64d9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    43236
    SHA-256
    4833e8af25a5ecdeca0bc373354e7bdeab78f39a8a21723b6d081867ca9fe518
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)