Statements: Yuri Nikolayevich SHAMALOV

Canonical ID: Q56025357 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36936`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:addressEntity`	`addr-d67eaea5c07d49f885fb1ee81f15a01a161084cc`	eng	us_ofac_sdn	`ofac-36936`	2023-11-02
`Person:alias`	Shamalov Yurii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2025-05-28
`Person:alias`	Юрий Николаевич Шамалов		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2024-08-06
`Person:alias`	Yury Nikolayevich SHAMALOV		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2022-08-02
`Person:alias`	Iouri Chamalov	fra	wikidata	`Q56025357`	2023-07-18
`Person:alias`	Yuri Nikolaevich Shamalov	eng	wikidata	`Q56025357`	2023-07-18
`Person:alias`	Shamalov Yuri		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-04-20
`Person:alias`	Yury Nikolayevich SHAMALOV	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:alias`	Yuri Nikolaevich Shamalov	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:alias`	Шамалов Юрий Николаевич	rus	ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-04-20
`Person:alias`	Yury Shamalov	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:alias`	Юрий Николаевич Шамалов	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15393`	2024-06-27
`Person:birthDate`	1970-06-10	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`Person:birthDate`	1970-06-10	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:birthDate`	1970-06-10		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-08-18
`Person:birthDate`	1970-06-10		nz_russia_sanctions	`nz-ru-ind-1237-yurii-shamalov`	2024-03-21
`Person:birthDate`	1970-06-10		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2024-08-12
`Person:birthDate`	1970-06-10		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2025-10-01
`Person:birthDate`	1970-06-10	eng	gb_coh_disqualified	`gb-coh-hzjmh3imcpgu1m0jwo6enl03skk`	2025-04-10
`Person:birthDate`	1970-06-10	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:birthDate`	1970-06-10		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2023-06-05
`Person:birthDate`	1970-06-10		wikidata	`Q56025357`	2023-07-18
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q56025357`	2023-07-18
`Person:birthPlace`	Leningrad, Russia	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:birthPlace`	St Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`Person:birthPlace`	St Petersburg	eng	gb_hmt_sanctions	`gb-hmt-15393`	2025-01-15
`Person:birthPlace`	St Petersburg, Russia		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2023-04-20
`Person:birthPlace`	St Petersburg Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:country`	ru		wikidata	`Q56025357`	2023-07-18
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-503210308344`	2025-07-21
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:createdAt`	2022-07-01		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2025-10-01
`Person:createdAt`	2022-05-13	eng	gb_hmt_sanctions	`gb-hmt-15393`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-503210308344`	2025-07-21
`Person:firstName`	YURII NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-hzjmh3imcpgu1m0jwo6enl03skk`	2025-04-10
`Person:firstName`	YURY	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:firstName`	Yurii	eng	nz_russia_sanctions	`nz-ru-ind-1237-yurii-shamalov`	2024-03-21
`Person:firstName`	Yurii	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:firstName`	Yury	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:firstName`	Yury	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`Person:firstName`	ЮРИЙ		ext_ru_egrul	`ru-inn-503210308344`	2025-07-21
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:firstName`	YURI NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:firstName`	Yury	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:firstName`	Yurii Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2025-07-28
`Person:firstName`	Yury	eng	wikidata	`Q56025357`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q56025357`	2023-07-18
`Person:id`	ed3a20db424d2da5ea49c57bccdf13f902c8a77c		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2025-10-01
`Person:id`	f781a1da06fcbc463abb51327afdc89fb0113f9a		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2024-02-27
`Person:id`	038d18676f6fb6a33243208795e746ec67698e87		nz_russia_sanctions	`nz-ru-ind-1237-yurii-shamalov`	2025-05-22
`Person:id`	26b0499c651dae5af2b5c0895c0e4eb2db8c7adb		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2025-07-28
`Person:id`	08822b7b4aa8d6d4f4ef60763b99c77ea7c2b2ea		us_trade_csl	`ofac-36936`	2024-05-07
`Person:id`	b92385c78bf0c1e8974b2c2efd8a57a02e735c7b	eng	gb_hmt_sanctions	`gb-hmt-15393`	2025-07-28
`Person:id`	fb8da849d617f76f4b6e86628e56bc70f8b59c08	eng	gb_hmt_sanctions	`gb-hmt-15393`	2025-07-28
`Person:id`	9ef06da66d92c6314c8085748db1621d65bc5770	eng	us_ofac_sdn	`ofac-36936`	2025-06-02
`Person:id`	ed8f69886f83d0a29bae7c19971b91e4bf266f5d		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2025-05-28
`Person:id`	b826d77fcaf1a7f5226f7b3a0a4b5fed386ec76d	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2025-05-21
`Person:id`	b0c7acf8ad7ee944c9b18282c345209d31975be5	eng	gb_coh_disqualified	`gb-coh-hzjmh3imcpgu1m0jwo6enl03skk`	2025-06-12
`Person:id`	d4f5098eb190ecc1a0ad841d4c2b6c2269c634f2		wd_curated	`Q56025357`	2024-04-08
`Person:id`	27c117f10717f4d4b651da882d12e59f65172df7		ext_ru_egrul	`ru-inn-503210308344`	2025-07-21
`Person:id`	0e09ee844ad72cf7a9263b5f6336e5d97578999e	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2025-07-23
`Person:id`	417a7d36fba6975e56bd54f78540ba2266b44652	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2025-07-23
`Person:id`	b99b8076dd1e717a8e1c7a4da33e25dc30242f7f	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2025-07-23
`Person:id`	c6c4b2724863b6d8a587e29695774c17b3f1f632		wikidata	`Q56025357`	2025-04-03
`Person:id`	19347f1cccf5cfab3b00261346722e256e9b7932		wikidata	`Q56025357`	2025-04-03
`Person:innCode`	503210308344		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2023-06-07
`Person:innCode`	503210308344		ext_ru_egrul	`ru-inn-503210308344`	2025-07-21
`Person:lastName`	ШАМАЛОВ		ext_ru_egrul	`ru-inn-503210308344`	2025-07-21
`Person:lastName`	SHAMALOV	eng	gb_coh_disqualified	`gb-coh-hzjmh3imcpgu1m0jwo6enl03skk`	2025-04-10
`Person:lastName`	Shamalov	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:lastName`	SHAMALOV	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:lastName`	SHAMALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`Person:lastName`	SHAMALOV	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:lastName`	SHAMALOV	eng	nz_russia_sanctions	`nz-ru-ind-1237-yurii-shamalov`	2024-03-21
`Person:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:lastName`	SHAMALOV		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2024-08-06
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-1237-yurii-shamalov`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-36936`	2024-10-11

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