Statements: Yurii Nikolaevich Shamalov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSHAMALOVengus_sam_exclusionsusgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc
Person:lastNameSHAMALOVca_dfatd_sema_sanctionsca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0
Person:lastNameSHAMALOVengus_sam_exclusionsusgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5
Person:lastNameSHAMALOVenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:lastNameШАМАЛОВext_ru_egrulru-inn-503210308344
Person:lastNameSHAMALOVenggb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:lastNameSHAMALOVengus_sam_exclusionsusgsa-04d16feb2dffc5e8005754eb2a766e715bea739a
Person:lastNameSHAMALOVenggb_hmt_sanctionsgb-hmt-15393
Person:middleNameNikolaevichengus_ofac_sdnofac-36936
Person:middleNameNikolayevichengnz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15393
Person:nameYuri Nikolayevich SHAMALOVenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:nameYury Nikolayevich SHAMALOVenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:nameShamalov Iuriiua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:nameYurii Nikolayevich SHAMALOVca_dfatd_sema_sanctionsca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0
Person:nameYury SHAMALOVengus_sam_exclusionsusgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc
Person:nameYurii Nikolaevich SHAMALOVengus_sam_exclusionsusgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5
Person:nameYurii Nikolaevich SHAMALOVengus_ofac_sdnofac-36936
Person:nameYuri Nikolaevich SHAMALOVengus_sam_exclusionsusgsa-04d16feb2dffc5e8005754eb2a766e715bea739a
Person:nameYurii Nikolaevich Shamalovengext_us_ofac_press_releasesofac-pr-059a14a2d6a4964dc617954bf698351492b21155
Person:nameIouri Nikolaïevitch ChamalovfrawikidataQ56025357
Person:nameYury ShamalovengwikidataQ56025357
Person:nameYuri SHAMALOVenggb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:nameЮРИЙ НИКОЛАЕВИЧ ШАМАЛОВext_ru_egrulru-inn-503210308344
Person:nameSHAMALOV, Yurii Nikolaevichus_trade_cslofac-36936
Person:nameSHAMALOV Yury Nikolaevichengua_war_sanctionsua-ws-person-1422
Person:nameШАМАЛОВ Юрий Николаевичrusua_war_sanctionsua-ws-person-1422
Person:nameШАМАЛОВ Юрій Миколайовичukrua_war_sanctionsua-ws-person-1422
Person:nameЮрий Николаевич ШамаловruswikidataQ56025357
Person:nameユーリイ・ニコライェヴィッチ・シャマロフjpnwikidataQ56025357
Person:nameYurii Nikolayevich SHAMALOVengnz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:nameShamalov Yury Nikolaevichengru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:nameШамалов Юрий Николаевичua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:nameШамалов Юрій Миколайовичua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:nameYuri Nikolayevich SHAMALOVenggb_hmt_sanctionsgb-hmt-15393
Person:nameYuri Nikolayevich SHAMALOVau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:nameШамалов Юрій Миколайовичukrua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:nationalityruus_ofac_sdnofac-36936
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1464
Person:nationalityrugb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:nationalityrugb_hmt_sanctionsgb-hmt-15393
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:notes(also Yuri Nikolaevich SHAMALOV , Yury SHAMALOV )engus_sam_exclusionsusgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1464
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 (the pension fund of Gazprom) and a member of the board of directors of Gazprombankau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:notes(also Yurii Nikolaevich SHAMALOV )engus_sam_exclusionsusgsa-04d16feb2dffc5e8005754eb2a766e715bea739a
Person:notes(also Yurii Nikolaevich SHAMALOV )engus_sam_exclusionsusgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc
Person:positionPresident of Gazfondenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:positionDeputy Chairman of the Board of Directors JSC "Gazprombank"ua_war_sanctionsua-ws-person-1422
Person:positionPresident of Gazfondenggb_hmt_sanctionsgb-hmt-15393
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0
Person:programIdUS-RUSHARengus_ofac_sdnofac-36936
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15393
Person:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/persons/1422ua_war_sanctionsua-ws-person-1422
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0771ext_us_ofac_press_releasesofac-pr-059a14a2d6a4964dc617954bf698351492b21155
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36936us_ofac_sdnofac-36936
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hZjMH3IMCPGu1M0jwo6ENL03skkgb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:taxNumber503210308344ua_war_sanctionsua-ws-person-1422
Person:taxNumber699134712engus_ofac_sdnofac-36936
Person:topicsrole.rcawikidataQ56025357
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1464
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:topicssanctionus_trade_cslofac-36936
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:topicsdebarmentus_sam_exclusionsusgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5
Person:topicsrole.rcawd_curatedQ56025357
Person:topicssanctionau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:topicsdebarmentus_sam_exclusionsusgsa-04d16feb2dffc5e8005754eb2a766e715bea739a
Person:topicsdebarmentus_sam_exclusionsusgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc
Person:topicssanctionus_ofac_sdnofac-36936
Person:topicspoiru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:uniqueEntityIdQK1ZSA3DRBC3engus_sam_exclusionsusgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc
Person:uniqueEntityIdURSFYJEEXMG3engus_sam_exclusionsusgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5
Person:uniqueEntityIdQJXLQS4TNAJ8engus_sam_exclusionsusgsa-04d16feb2dffc5e8005754eb2a766e715bea739a
Person:weakAliasユーリー・ニコライェヴィチ・シャマロフjpnwikidataQ56025357
Person:weakAliasユーリー・ニコライェヴィッチ・シャマロフjpnwikidataQ56025357
Person:weakAliasユーリイ・ニコライェヴィチ・シャマロフjpnwikidataQ56025357
Person:wikidataIdQ56025357wd_curatedQ56025357
Person:wikidataIdQ56025357wikidataQ56025357
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