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-s4mrtydy6`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`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:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:firstName`	YURI NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:firstName`	YURII NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:firstName`	YURY	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:id`	b99b8076dd1e717a8e1c7a4da33e25dc30242f7f	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2025-07-23
`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:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:name`	YURII NIKOLAEVICH SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:name`	YURY SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:name`	YURI NIKOLAEVICH SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:notes`	(also YURII NIKOLAEVICH SHAMALOV)	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2025-07-23
`Person:notes`	(also YURI NIKOLAEVICH SHAMALOV, YURY SHAMALOV)	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2025-07-23
`Person:notes`	(also YURII NIKOLAEVICH SHAMALOV)	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-28
`Person:uniqueEntityId`	QJXLQS4TNAJ8	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-12-03
`Person:uniqueEntityId`	URSFYJEEXMG3	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-12-03
`Person:uniqueEntityId`	QK1ZSA3DRBC3	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-12-03

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