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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Genadiy Iosifovich SHMAL · Genadiy SHMAL · Gennadi Iossifowitsch Schmal · Gennady Shmal · Shmal Genadi Iosifovich · | [sources] | |||
| Other name | Gennadi Schmal · Gennady Iosifovich Shmal · Генадий Иосифович Шмаль · Генадий Шмаль · Геннадий Иосифович Шмаль · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Krasnoslobodsk · Krasnoslobodsk Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | 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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of PJSC Transneft
econoom
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-coh-umdzfkaub6v1tkbtwytucqpsg0k · gb-hmt-15923 · acf-37a87d020cbc85c4fcafa03f05c57462bead92db · NK-9mLn5mUHFYs7XofmJF6Lgb · gb-fcdo-rus1866For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of a municipality | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |