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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 · Russia · Saint Petersburg · St Petersburg · 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 · 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 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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
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.
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.
(also YURII NIKOLAEVICH SHAMALOV)
(also YURII NIKOLAEVICH SHAMALOV)
(also YURI NIKOLAEVICH SHAMALOV, YURY SHAMALOV)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydy5 · ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 · acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 · ofac-36936 · gb-fcdo-rus1464 · usgsa-s4mrn701c · ru-inn-503210308344 · ua-nsdc-25325-samalov-urij-mikolajovic · au-dfat-7246-yuri-nikolayevich-shamalov · gb-coh-hzjmh3imcpgu1m0jwo6enl03skk · gb-hmt-15393 · nz-ru-ind-1237-yurii-shamalov · usgsa-s4mrtydy6 · ofac-pr-059a14a2d6a4964dc617954bf698351492b21155For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q56025357?nested=true
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 | |
| Australia | Department 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Акционерное общество "Негосударственный пенсионный фонд ГАЗФОНД" | ПРЕЗИДЕНТ ФОНДА | - |
| Nikolay Terentievich Shamalov Disqualified · Sanctioned entity | child · father | - | - | |
| Kirill Shamalov Politician · Sanctioned entity | sibling | - | - |