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	eng	us_ofac_sdn	`ofac-36936`	2023-11-17
`Person:addressEntity`	`addr-d67eaea5c07d49f885fb1ee81f15a01a161084cc`	eng	us_ofac_sdn	`ofac-36936`	2023-11-02
`Person:alias`	Yuri Nikolaevich Shamalov	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:alias`	Yury Shamalov	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:birthDate`	1970-06-10	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:birthPlace`	Leningrad, Russia	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:id`	9ef06da66d92c6314c8085748db1621d65bc5770	eng	us_ofac_sdn	`ofac-36936`	2025-06-02
`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:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-36936`	2024-10-11
`Person:name`	Yurii Nikolaevich SHAMALOV	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36936`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36936	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:taxNumber`	699134712	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36936`	2023-04-20