Statements: Yuriy Vasilyevich SHAMALOV

Canonical ID: NK-RGCfgasni3kcH4JiwNcMN9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЮрий Васильевич ШАМАЛОВfrafr_tresor_gels_avoirfr-ga-7835
Person:aliasШАМАЛОВ Юрий Васильевичrusch_seco_sanctionsch-seco-87157
Person:aliasShamalov Yurii Vasylovychua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:birthDate1963-02-06ua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:countryruext_ru_egrulru-inn-770970305250
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-87157
Person:fatherNameVasilyevichch_seco_sanctionsch-seco-87157
Person:fatherNameВасильевичrusch_seco_sanctionsch-seco-87157
Person:fatherNameВАСИЛЬЕВИЧext_ru_egrulru-inn-770970305250
Person:firstNameYuriych_seco_sanctionsch-seco-87157
Person:firstNameЮРИЙext_ru_egrulru-inn-770970305250
Person:firstNameYuriy Vasilyevichframc_fund_freezesmc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0
Person:firstNameЮрий Васильевичbe_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:firstNameYuriy Vasilyevichbe_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:firstNameЮрий Васильевичeu_travel_banseu-tb-logical-171571
Person:firstNameYuriy Vasilyevichfrafr_tresor_gels_avoirfr-ga-7835
Person:firstNameYuriy Vasilyevichengeu_fsfeu-fsf-eu-12594-63
Person:firstNameЮрий Васильевичruseu_fsfeu-fsf-eu-12594-63
Person:firstNameYuriy Vasilyevicheu_travel_banseu-tb-logical-171571
Person:firstNameЮрийrusch_seco_sanctionsch-seco-87157
Person:gendermaleeu_travel_banseu-tb-logical-171571
Person:gendermalebe_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7835
Person:gendermaleruseu_fsfeu-fsf-eu-12594-63
Person:id8a65ff38afe09d6c344231da91091b48c7df5a55ch_seco_sanctionsch-seco-87157
Person:id2a14f4f97841ffd0c342e07054eca74d68adc0d4ext_ru_egrulru-inn-770970305250
Person:id95c9f7042e33a9c3de72e0d06bae1dbdbb1d6bd8framc_fund_freezesmc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0
Person:id6506eec52668d4c1c2f751920bf41b55c3087bf7ua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:id6d22ed6c663860436ec36e6235255f6f68812161be_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:id5f4d826d8e3bce3be33480a483156f54cc586731eu_fsfeu-fsf-eu-12594-63
Person:id1d90492933058419a60540488197bd94ae73c31efrafr_tresor_gels_avoirfr-ga-7835
Person:id55ffd7652355c661c93d7ffa00f999fe933cc8d5eu_travel_banseu-tb-logical-171571
Person:idNumber770970305250frafr_tresor_gels_avoirfr-ga-7835
Person:innCode770970305250ua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:innCode770970305250ext_ru_egrulru-inn-770970305250
Person:lastNameШАМАЛОВeu_travel_banseu-tb-logical-171571
Person:lastNameШАМАЛОВbe_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:lastNameSHAMALOVbe_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:lastNameSHAMALOVfrafr_tresor_gels_avoirfr-ga-7835
Person:lastNameShamalovch_seco_sanctionsch-seco-87157
Person:lastNameШАМАЛОВrusch_seco_sanctionsch-seco-87157
Person:lastNameШАМАЛОВext_ru_egrulru-inn-770970305250
Person:lastNameШАМАЛОВruseu_fsfeu-fsf-eu-12594-63
Person:lastNameSHAMALOVengeu_fsfeu-fsf-eu-12594-63
Person:lastNameSHAMALOVeu_travel_banseu-tb-logical-171571
Person:lastNameSHAMALOVframc_fund_freezesmc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0
Person:modifiedAt2024-12-23ch_seco_sanctionsch-seco-87157
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12594-63
Person:nameShamalov Yuriiua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:nameShamalov Yuriyua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:nameЮрий Васильевич ШАМАЛОВruseu_fsfeu-fsf-eu-12594-63
Person:nameYuriy Vasilyevich SHAMALOVengeu_fsfeu-fsf-eu-12594-63
Person:nameЮрий Васильевич ШАМАЛОВbe_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:nameYuriy Vasilyevich SHAMALOVbe_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:nameYuriy Vasilyevich SHAMALOVframc_fund_freezesmc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0
Person:nameYuriy Vasilyevich SHAMALOVeu_travel_banseu-tb-logical-171571
Person:nameЮРИЙ ВАСИЛЬЕВИЧ ШАМАЛОВext_ru_egrulru-inn-770970305250
Person:nameЮрий Васильевич ШАМАЛОВeu_travel_banseu-tb-logical-171571
Person:nameШамалов Юрій Васильовичukrua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:nameYuriy Vasilyevich SHAMALOVfrafr_tresor_gels_avoirfr-ga-7835
Person:nameШамалов Юрий Васильевичua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:nameShamalov Yuriy Vasilyevichch_seco_sanctionsch-seco-87157
Person:notesFunction: Businesspersonch_seco_sanctionsch-seco-87157
Person:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-87157
Person:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-12594-63
Person:notesPrincipal établissement: Fédération de Russie - Yuriy Shamalov est le directeur général de Gazprom Flot LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de l’entreprise figurent les services de forage liés à la production de pétrole et de gaz, ainsi que le transport et la regazéification de gaz naturel liquéfié, la construction et l’exploitation de plateformes de forage flottantes et de navires spécialisés. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Yuriy Shamalov est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7835
Person:notesPrincipal place of business: Russian Federationeu_travel_banseu-tb-logical-171571
Person:notes770970305250 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:notesPrincipal établissement: Fédération de Russie Numéro d’identification fiscale: 770970305250framc_fund_freezesmc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0
Person:notesTax Identification Number: 770970305250ch_seco_sanctionsch-seco-87157
Person:notesYuriy Shamalov is the General Director of Gazprom Flot LLC, a leading company in the Russian energy sector. Among the company’s activities are drilling services related to the production of oil and gas, as well as transportation and regasification of liquefied natural gas, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Yuriy Shamalov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-87157
Person:notes(Date of UN designation: 2024-12-16)be_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:passportNumber4509 556950ua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:positionBusinesspersoneu_travel_banseu-tb-logical-171571
Person:positionhomme d’affairesframc_fund_freezesmc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0
Person:positionBusinesspersonengeu_fsfeu-fsf-eu-12594-63
Person:positionHomme d’affairesfrafr_tresor_gels_avoirfr-ga-7835
Person:positionBusinesspersonbe_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:programIdEU-UKReu_fsfeu-fsf-eu-12594-63
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7835
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87157
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7835frafr_tresor_gels_avoirfr-ga-7835
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:taxNumber770970305250eu_fsfeu-fsf-eu-12594-63
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31685-samalov-urij-vasilovic
Person:topicssanctioneu_travel_banseu-tb-logical-171571
Person:topicssanctionbe_fod_sanctionsbe-fod-bc9bdf416c9dcda3bc93e48f6200aa35f51b4518
Person:topicssanctionch_seco_sanctionsch-seco-87157
Person:topicssanctioneu_fsfeu-fsf-eu-12594-63
Person:topicssanctionframc_fund_freezesmc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7835
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