Statements: Yuri Nikolayevich SHAMALOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasШамалов Юрий Николаевичrusru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:aliasShamalov Yuriru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:birthDate1970-06-10ru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:createdAt2022-10-13ru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:gendermaleru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:idf781a1da06fcbc463abb51327afdc89fb0113f9aru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:nameShamalov Yury Nikolaevichengru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:notesDeputy 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.ru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:notesPresident 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.ru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:topicspoiru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
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