Search OpenSanctions

Genadiy Iosifovich SHMAL

Disqualified · Person of interest · Politician · Sanctioned entity

Genadiy Iosifovich SHMAL is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Genadiy Iosifovich SHMAL · Genadiy SHMAL · Gennadi Iossifowitsch Schmal · Gennady Shmal · Shmal Genadi Iosifovich · 2 more...				[sources]
Other name	Gennadi Schmal · Gennady Iosifovich Shmal · Генадий Иосифович Шмаль · Генадий Шмаль · Геннадий Иосифович Шмаль · 6 more...				[sources]
Birth date	1937-08-20				[sources]
Place of birth	Krasnoslobodsk · Krasnoslobodsk Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Genadiy				[sources]
Last name	SHMAL				[sources]
Second name	Iosifovich				[sources]
Wikidata ID	Q4525600				[sources]
Position	Member of the Board of Directors, Transneft · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Education	Candidate of Economic Sciences · Ural State Technical University (-1959)				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-09-09	First seen	2023-02-15

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Member of the Board of Directors of PJSC Transneft

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

econoom

— Wikidata non-official source, 2025-03-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2023-05-18	-

Positions held
Position occupied	Start date	End date
Head of a municipality	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories375,745

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

Wikidata · non-official source

ACF List of War Enablers8,520

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

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Wikidata349,174

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: gb-hmt-15923 · gb-coh-umdzfkaub6v1tkbtwytucqpsg0k · acf-37a87d020cbc85c4fcafa03f05c57462bead92db · NK-9mLn5mUHFYs7XofmJF6Lgb · gb-fcdo-rus1866

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk