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_sam_exclusions	`usgsa-s4mrtydy6`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36936`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2025-12-29
`Person:addressEntity`	`addr-4cdfa9209659661f289409912a70af6b67dba22c`		us_ofac_sdn	`ofac-36936`	2026-01-26
`Person:alias`	Юрий Николаевич Шамалов		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2024-08-06
`Person:alias`	Юрий Николаевич Шамалов	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:alias`	Yury Shamalov	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:alias`	Yury Nikolayevich SHAMALOV	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:alias`	Shamalov Yurii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2025-05-28
`Person:alias`	Shamalov Yuri		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-04-20
`Person:alias`	Юрий Николаевич Шамалов	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2026-01-08
`Person:alias`	Yury Nikolayevich SHAMALOV		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2022-08-02
`Person:alias`	Шамалов Юрий Николаевич	rus	ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-04-20
`Person:alias`	Iouri Chamalov	fra	wikidata	`Q56025357`	2023-07-18
`Person:alias`	Yuri Nikolaevich Shamalov	eng	wikidata	`Q56025357`	2023-07-18
`Person:alias`	Yuri Nikolaevich Shamalov	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15393`	2024-06-27
`Person:birthDate`	1970-06-10		us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:birthDate`	1970-06-10		nz_russia_sanctions	`nz-ru-ind-1237-yurii-shamalov`	2024-03-21
`Person:birthDate`	1970-06-10		gb_coh_disqualified	`gb-coh-hzjmh3imcpgu1m0jwo6enl03skk`	2025-04-10
`Person:birthDate`	1970-06-10		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2024-08-12
`Person:birthDate`	1970-06-10		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-08-18
`Person:birthDate`	1970-06-10		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2025-10-01
`Person:birthDate`	1970-06-10		gb_fcdo_sanctions	`gb-fcdo-rus1464`	2026-01-08
`Person:birthDate`	1970-06-10		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2023-06-05
`Person:birthDate`	1970-06-10		wikidata	`Q56025357`	2025-12-11
`Person:birthDate`	1970-06-10		gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:birthPlace`	Leningrad, Russia	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:birthPlace`	St Petersburg, Russia		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2023-04-20
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q56025357`	2023-07-18
`Person:birthPlace`	St Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2026-01-08
`Person:birthPlace`	St Petersburg	eng	gb_hmt_sanctions	`gb-hmt-15393`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q56025357`	2025-10-22
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2024-08-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-503210308344`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:createdAt`	2022-07-01		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2025-10-01
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:createdAt`	2022-05-13		gb_hmt_sanctions	`gb-hmt-15393`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-503210308344`	2025-12-30
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-hzjmh3imcpgu1m0jwo6enl03skk`	2025-04-10
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:firstName`	Yurii	eng	nz_russia_sanctions	`nz-ru-ind-1237-yurii-shamalov`	2024-03-21
`Person:firstName`	Yury	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:firstName`	Yury	eng	wikidata	`Q56025357`	2023-07-18
`Person:firstName`	YURY	eng	us_sam_exclusions	`usgsa-s4mrtydy6`	2024-11-02
`Person:firstName`	YURI NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02
`Person:firstName`	ЮРИЙ		ext_ru_egrul	`ru-inn-503210308344`	2025-12-30
`Person:firstName`	Yury	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`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	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:firstName`	YURII NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn701c`	2024-06-14
`Person:firstName`	Yurii Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2025-07-28
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1464`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2023-04-20
`Person:gender`	male		wikidata	`Q56025357`	2023-07-18
`Person:id`	6a981226afe1136e1c4233225aa09c99320bf479		ext_us_ofac_press_releases	`ofac-pr-059a14a2d6a4964dc617954bf698351492b21155`	2026-01-06
`Person:id`	e38c27365b517a69c01922161fd6c9b8327d0f7c		ru_acf_bribetakers	`acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541`	2026-01-06
`Person:id`	6744ae2b88488f9ab37430254c45466e53753af1		gb_fcdo_sanctions	`gb-fcdo-rus1464`	2026-01-07
`Person:id`	0d2ff6f4b3b06f04f349f310924d0fbb064d27d0		gb_fcdo_sanctions	`gb-fcdo-rus1464`	2026-01-09
`Person:id`	9004e6bd3338b0c180a0e73cbb330ff28663dcc6		gb_fcdo_sanctions	`gb-fcdo-rus1464`	2026-01-09
`Person:id`	27345df1f8bba5ceddd1ac634823fa503ae5e090		nz_russia_sanctions	`nz-ru-ind-1237-yurii-shamalov`	2026-01-06
`Person:id`	d4f5098eb190ecc1a0ad841d4c2b6c2269c634f2		wd_curated	`Q56025357`	2024-04-08
`Person:id`	132ffbcba397de1bd18328743ba267f6cd392898		us_sam_exclusions	`usgsa-s4mrtydy5`	2026-01-06
`Person:id`	2e6d1cbe96528f7906b28cb0670b28f12e807a36		us_sam_exclusions	`usgsa-s4mrn701c`	2026-01-06
`Person:id`	ceeaf96d424d5a338c29399847561ece571a9696		us_sam_exclusions	`usgsa-s4mrtydy6`	2026-01-06
`Person:id`	26b0499c651dae5af2b5c0895c0e4eb2db8c7adb		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2025-07-28
`Person:id`	08822b7b4aa8d6d4f4ef60763b99c77ea7c2b2ea		us_trade_csl	`ofac-36936`	2026-01-06
`Person:id`	d4acdab7b850efa177cb9ea389d1efeb6a664e3a		au_dfat_sanctions	`au-dfat-7246-yuri-nikolayevich-shamalov`	2025-11-06
`Person:id`	6f101606e80207cfc40b75caa25c2c5e0b978e02		gb_coh_disqualified	`gb-coh-hzjmh3imcpgu1m0jwo6enl03skk`	2026-01-06
`Person:id`	d83b728bfb740bab09563bd06a4aa5dcc094fbc2		us_ofac_sdn	`ofac-36936`	2026-01-26
`Person:id`	0b2b8d4f95be0a74ea263f275ab79efbce9fc215		gb_hmt_sanctions	`gb-hmt-15393`	2026-01-28
`Person:id`	157917b5a94bbb9524a2f97ae1dd1b09f58a9560		gb_hmt_sanctions	`gb-hmt-15393`	2026-01-28
`Person:id`	f64f655d8a4b050765a239b69bb033f512a449f7		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2026-01-06
`Person:id`	27c117f10717f4d4b651da882d12e59f65172df7		ext_ru_egrul	`ru-inn-503210308344`	2026-01-09
`Person:id`	63dedcc4666a01ccd50f7d93f92447806a3a14e1		wikidata	`Q56025357`	2026-01-06
`Person:id`	ec8a54d6867e1e865239e29c975952fdbac533f0		wikidata	`Q56025357`	2026-01-06
`Person:innCode`	503210308344		ua_nsdc_sanctions	`ua-nsdc-25325-samalov-urij-mikolajovic`	2023-06-07
`Person:innCode`	503210308344		ext_ru_egrul	`ru-inn-503210308344`	2025-12-30
`Person:lastName`	SHAMALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`Person:lastName`	ШАМАЛОВ		ext_ru_egrul	`ru-inn-503210308344`	2025-12-30
`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:lastName`	SHAMALOV	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:lastName`	SHAMALOV	eng	gb_coh_disqualified	`gb-coh-hzjmh3imcpgu1m0jwo6enl03skk`	2025-04-10
`Person:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-s4mrtydy5`	2024-11-02

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