Canonical ID: Q56025357 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | SHAMALOV | eng | us_sam_exclusions | usgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc | |||
Person:lastName | SHAMALOV | ca_dfatd_sema_sanctions | ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 | ||||
Person:lastName | SHAMALOV | eng | us_sam_exclusions | usgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5 | |||
Person:lastName | SHAMALOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:lastName | ШАМАЛОВ | ext_ru_egrul | ru-inn-503210308344 | ||||
Person:lastName | SHAMALOV | eng | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | |||
Person:lastName | SHAMALOV | eng | us_sam_exclusions | usgsa-04d16feb2dffc5e8005754eb2a766e715bea739a | |||
Person:lastName | SHAMALOV | eng | gb_hmt_sanctions | gb-hmt-15393 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-36936 | |||
Person:middleName | Nikolayevich | eng | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15393 | ||||
Person:name | Yuri Nikolayevich SHAMALOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:name | Yury Nikolayevich SHAMALOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:name | Shamalov Iurii | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:name | Yurii Nikolayevich SHAMALOV | ca_dfatd_sema_sanctions | ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 | ||||
Person:name | Yury SHAMALOV | eng | us_sam_exclusions | usgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc | |||
Person:name | Yurii Nikolaevich SHAMALOV | eng | us_sam_exclusions | usgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5 | |||
Person:name | Yurii Nikolaevich SHAMALOV | eng | us_ofac_sdn | ofac-36936 | |||
Person:name | Yuri Nikolaevich SHAMALOV | eng | us_sam_exclusions | usgsa-04d16feb2dffc5e8005754eb2a766e715bea739a | |||
Person:name | Yurii Nikolaevich Shamalov | eng | ext_us_ofac_press_releases | ofac-pr-059a14a2d6a4964dc617954bf698351492b21155 | |||
Person:name | Iouri Nikolaïevitch Chamalov | fra | wikidata | Q56025357 | |||
Person:name | Yury Shamalov | eng | wikidata | Q56025357 | |||
Person:name | Yuri SHAMALOV | eng | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | |||
Person:name | ЮРИЙ НИКОЛАЕВИЧ ШАМАЛОВ | ext_ru_egrul | ru-inn-503210308344 | ||||
Person:name | SHAMALOV, Yurii Nikolaevich | us_trade_csl | ofac-36936 | ||||
Person:name | SHAMALOV Yury Nikolaevich | eng | ua_war_sanctions | ua-ws-person-1422 | |||
Person:name | ШАМАЛОВ Юрий Николаевич | rus | ua_war_sanctions | ua-ws-person-1422 | |||
Person:name | ШАМАЛОВ Юрій Миколайович | ukr | ua_war_sanctions | ua-ws-person-1422 | |||
Person:name | Юрий Николаевич Шамалов | rus | wikidata | Q56025357 | |||
Person:name | ユーリイ・ニコライェヴィッチ・シャマロフ | jpn | wikidata | Q56025357 | |||
Person:name | Yurii Nikolayevich SHAMALOV | eng | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | |||
Person:name | Shamalov Yury Nikolaevich | eng | ru_acf_bribetakers | acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 | |||
Person:name | Шамалов Юрий Николаевич | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:name | Шамалов Юрій Миколайович | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:name | Yuri Nikolayevich SHAMALOV | eng | gb_hmt_sanctions | gb-hmt-15393 | |||
Person:name | Yuri Nikolayevich SHAMALOV | au_dfat_sanctions | au-dfat-7246-yuri-nikolayevich-shamalov | ||||
Person:name | Шамалов Юрій Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | |||
Person:nationality | ru | us_ofac_sdn | ofac-36936 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1464 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15393 | ||||
Person:notes | President 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_bribetakers | acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 | ||||
Person:notes | (also Yuri Nikolaevich SHAMALOV , Yury SHAMALOV ) | eng | us_sam_exclusions | usgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:notes | Deputy 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_bribetakers | acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 | ||||
Person:notes | President of Gazfond (the pension fund of Gazprom) and a member of the board of directors of Gazprombank | au_dfat_sanctions | au-dfat-7246-yuri-nikolayevich-shamalov | ||||
Person:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | ||||
Person:notes | (also Yurii Nikolaevich SHAMALOV ) | eng | us_sam_exclusions | usgsa-04d16feb2dffc5e8005754eb2a766e715bea739a | |||
Person:notes | (also Yurii Nikolaevich SHAMALOV ) | eng | us_sam_exclusions | usgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc | |||
Person:position | President of Gazfond | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 | |||
Person:position | Deputy Chairman of the Board of Directors JSC "Gazprombank" | ua_war_sanctions | ua-ws-person-1422 | ||||
Person:position | President of Gazfond | eng | gb_hmt_sanctions | gb-hmt-15393 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7246-yuri-nikolayevich-shamalov | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36936 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15393 | |||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/persons/1422 | ua_war_sanctions | ua-ws-person-1422 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-059a14a2d6a4964dc617954bf698351492b21155 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36936 | us_ofac_sdn | ofac-36936 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hZjMH3IMCPGu1M0jwo6ENL03skk | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | ||||
Person:taxNumber | 503210308344 | ua_war_sanctions | ua-ws-person-1422 | ||||
Person:taxNumber | 699134712 | eng | us_ofac_sdn | ofac-36936 | |||
Person:topics | role.rca | wikidata | Q56025357 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1464 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | ||||
Person:topics | sanction | us_trade_csl | ofac-36936 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5 | ||||
Person:topics | role.rca | wd_curated | Q56025357 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7246-yuri-nikolayevich-shamalov | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-04d16feb2dffc5e8005754eb2a766e715bea739a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36936 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 | ||||
Person:uniqueEntityId | QK1ZSA3DRBC3 | eng | us_sam_exclusions | usgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc | |||
Person:uniqueEntityId | URSFYJEEXMG3 | eng | us_sam_exclusions | usgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5 | |||
Person:uniqueEntityId | QJXLQS4TNAJ8 | eng | us_sam_exclusions | usgsa-04d16feb2dffc5e8005754eb2a766e715bea739a | |||
Person:weakAlias | ユーリー・ニコライェヴィチ・シャマロフ | jpn | wikidata | Q56025357 | |||
Person:weakAlias | ユーリー・ニコライェヴィッチ・シャマロフ | jpn | wikidata | Q56025357 | |||
Person:weakAlias | ユーリイ・ニコライェヴィチ・シャマロフ | jpn | wikidata | Q56025357 | |||
Person:wikidataId | Q56025357 | wd_curated | Q56025357 | ||||
Person:wikidataId | Q56025357 | wikidata | Q56025357 | ||||