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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iouri Nikolaïevitch Chamalov · SHAMALOV, Yurii Nikolaevich · Shamalov Iurii · Shamalov Yury Nikolaevich · YURI NIKOLAEVICH SHAMALOV · | [sources] | |||
| Alias | Iouri Chamalov · Shamalov Yuri · Shamalov Yurii Mykolaiovych · Yuri Nikolaevich Shamalov · Yury Nikolayevich SHAMALOV · | [sources] | |||
| Weak alias | ユーリイ・ニコライェヴィチ・シャマロフ · ユーリー・ニコライェヴィチ・シャマロフ · ユーリー・ニコライェヴィッチ・シャマロフ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad, Russia · Saint Petersburg · St Petersburg · St Petersburg Russia · St Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | YURI NIKOLAEVICH · YURII NIKOLAEVICH · Yuri · Yurii · Yurii Nikolayevich · | [sources] | |||
| INN | 503210308344 | [sources] | |||
| Last name | Shamalov · ШАМАЛОВ | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 699134712 | [sources] | |||
| Unique Entity ID | QJXLQS4TNAJ8 · QK1ZSA3DRBC3 · URSFYJEEXMG3 | [sources] | |||
| Wikidata ID | Q56025357 | [sources] | |||
| Position | President of Gazfond · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
President of Gazfond (the pension fund of Gazprom) and a member of the board of directors of Gazprombank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Board of Directors of JSC Gazprombank. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
President of Gazfond and member of the Board of Directors of Gazprombank. Shamalov is therefore involved as a director or equivalent in the work of entities (Gazfond and JSC Gazprombank) in the financial sector - a sector of strategic significance to the Russian Government.
(also YURII NIKOLAEVICH SHAMALOV)
(also YURI NIKOLAEVICH SHAMALOV, YURY SHAMALOV)
(also YURII NIKOLAEVICH SHAMALOV)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 · ofac-36936 · au-dfat-7246-yuri-nikolayevich-shamalov · usgsa-s4mrn701c · nz-ru-ind-1237-yurii-shamalov · acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 · gb-fcdo-rus1464 · ua-nsdc-25325-samalov-urij-mikolajovic · gb-hmt-15393 · usgsa-s4mrtydy5 · ru-inn-503210308344 · usgsa-s4mrtydy6 · gb-coh-hzjmh3imcpgu1m0jwo6enl03skkFor 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 | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАВИАИНВЕСТ" | 40 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ГАЗФОНД" | ПРЕЗИДЕНТ | - | ||
| Акционерное общество "Негосударственный пенсионный фонд ГАЗФОНД" | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nikolay Terentievich Shamalov Disqualified · Sanctioned entity | child · father | - | - | |
| Kirill Shamalov Politician · Sanctioned entity | sibling | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| ПРЕЗИДЕНТ ФОНДА |
| - |
| - |