| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shamalov Yurii · Shamalov Yuriy · Shamalov Yuriy Vasilyevich · Yuriy Vasilyevich SHAMALOV · Шамалов Юрий Васильевич · | [sources] | |||
| Other name | Shamalov Yurii Vasylovych · ШАМАЛОВ Юрий Васильевич · Юрий Васильевич ШАМАЛОВ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Yuriy · Yuriy Vasilyevich · Юрий · Юрий Васильевич | [sources] | |||
| ID Number | 770970305250 | [sources] | |||
| INN | 770970305250 | [sources] | |||
| Last name | Shamalov · ШАМАЛОВ | [sources] | |||
| Passport number | 4509 556950 | [sources] | |||
| Patronymic | Vasilyevich · ВАСИЛЬЕВИЧ · Васильевич | [sources] | |||
| Tax Number | 770970305250 | [sources] | |||
| Position | Businessperson · Homme d’affaires · homme d’affaires | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 770970305250
Yuriy Shamalov is the General Director of Gazprom Flot LLC, a leading company in the Russian energy sector. Among the company’s activities are drilling services related to the production of oil and gas, as well as transportation and regasification of liquefied natural gas, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Yuriy Shamalov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Function: Businessperson
Principal place of business: Russian Federation
Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - Yuriy Shamalov est le directeur général de Gazprom Flot LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de l’entreprise figurent les services de forage liés à la production de pétrole et de gaz, ainsi que le transport et la regazéification de gaz naturel liquéfié, la construction et l’exploitation de plateformes de forage flottantes et de navires spécialisés. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Yuriy Shamalov est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.
Principal établissement: Fédération de Russie Numéro d’identification fiscale: 770970305250
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-tb-logical-171571 · ua-nsdc-31685-samalov-urij-vasilovic · ru-inn-770970305250 · eu-fsf-eu-12594-63 · mc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0 · fr-ga-7835 · ch-seco-87157 · eu-oj-88d4c91a70e92823afb92b41a2d7571e99fcaf8c · NK-7M6LQgVApRyo5qUvLmNy93For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |