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Yurii Nikolayevich SHAMALOV

Person of interest · Close Associate · Sanctioned entity

Yurii Nikolayevich SHAMALOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iouri Nikolaïevitch Chamalov · SHAMALOV Yury Nikolaevich · SHAMALOV, Yurii Nikolaevich · Shamalov Yurii Mykolaiovych · Shamalov Yury Nikolaevich · 10 more...				[sources]
Other name	Iouri Chamalov · Shamalov Iurii · Shamalov Yuri · Yuri Nikolaevich Shamalov · Yury Nikolayevich SHAMALOV · 7 more...				[sources]
Birth date	1970-06-10				[sources]
Place of birth	Leningrad (St.Petersburg), Russia · Leningrad, Russia · Saint Petersburg · St Petersburg, Russia · г. Ленинград, Россия · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Yuri · Yurii · Yurii Nikolayevich · Yury · ЮРИЙ				[sources]
INN	`503210308344`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	SHAMALOV · Shamalov · ШАМАЛОВ				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Second name	Nikolayevich				[sources]
Tax Number	`699134712`				[sources]
Wikidata ID	Q56025357				[sources]
Position	Deputy Chairman of the Board of Directors JSC «Gazprombank» · Top Management of State Owned Companies · Заместитель Председателя Совета директоров АО «Газпромбанк» · Заступник Голови Ради директорів АТ "Газпромбанк" · Руководители госкомпаний				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-07-01				[sources]
Modified on	2024-04-16				[sources]
Last changed	2024-04-23	Last checked	2024-04-30	First seen	2022-01-01

Descriptions

President of Gazfond (the pension fund of Gazprom) and a member of the board of directors of Gazprombank

— Australian Sanctions Consolidated List, 2023-04-20

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСАВИАИНВЕСТ"	40	2020-03-27	-

Directorships
Organization	Role	Start date	End date
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ГАЗФОНД"	ПРЕЗИДЕНТ	2006-04-19	2018-12-24
NON-STATE PENSION FUND GAZFUND JSC	ПРЕЗИДЕНТ ФОНДА	2018-12-24	-

Family members
Relative	Relationship	Start date	End date
Nikolay Terentievich SHAMALOV	child · father	-	-
Kirill Nikolayevich SHAMALOV	sibling	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-07-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,813

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-25325-samalov-urij-mikolajovic · acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 · ru-inn-503210308344 · gb-hmt-15393 · ofac-36936 · ua-nazk-person-1422 · ua-nabc-person-1422-shamalov-yury-nikolaevich · au-dfat-7246-yuri-nikolayevich-shamalov · acf-6cc285cdcd29749ff9b3fdc1012a388f5d13fb34 · acf-7a0d3416cf670b29f0671a41b230352ff9042341 · ca-sema-1-1034-ru-yurii-nikolayevich-shamalov · nz-ru-ind-1235 · nz-ru-ind-1237-yurii-shamalov

For experts: raw data explorer

Factsheet Descriptions Data sources

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