Statements: Yuri Nikolayevich SHAMALOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15393
Person:nameYuri Nikolayevich SHAMALOVau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:nameYurii Nikolayevich SHAMALOVengnz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:nameIouri Nikolaïevitch ChamalovfrawikidataQ56025357
Person:nameЮрий Николаевич ШамаловruswikidataQ56025357
Person:nameYury ShamalovengwikidataQ56025357
Person:nameユーリイ・ニコライェヴィッチ・シャマロフjpnwikidataQ56025357
Person:nameShamalov Yury Nikolaevichengru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:nameШамалов Юрий Николаевичua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:nameShamalov Iuriiua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:nameШамалов Юрій Миколайовичukrua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:nameYURI NIKOLAEVICH SHAMALOVengus_sam_exclusionsusgsa-s4mrtydy5
Person:nameYURII NIKOLAEVICH SHAMALOVengus_sam_exclusionsusgsa-s4mrn701c
Person:nameYURY SHAMALOVengus_sam_exclusionsusgsa-s4mrtydy6
Person:nameYuri SHAMALOVenggb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:nameYurii Nikolayevich SHAMALOVca_dfatd_sema_sanctionsca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0
Person:nameSHAMALOV, Yurii Nikolaevichus_trade_cslofac-36936
Person:nameЮРИЙ НИКОЛАЕВИЧ ШАМАЛОВext_ru_egrulru-inn-503210308344
Person:nameYuri Nikolayevich SHAMALOVenggb_hmt_sanctionsgb-hmt-15393
Person:nameYuri Nikolayevich SHAMALOVenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:nameYury Nikolayevich SHAMALOVenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:nameYurii Nikolaevich SHAMALOVengus_ofac_sdnofac-36936
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15393
Person:nationalityruenggb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:nationalityruenggb_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:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
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-s4mrn701c
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1464
Person:notes(also YURII NIKOLAEVICH SHAMALOV)engus_sam_exclusionsusgsa-s4mrtydy5
Person:notes(also YURII NIKOLAEVICH SHAMALOV)engus_sam_exclusionsusgsa-s4mrtydy6
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:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:positionPresident of Gazfondenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:positionPresident of Gazfondenggb_hmt_sanctionsgb-hmt-15393
Person:programIdUS-RUSHARengus_ofac_sdnofac-36936
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
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:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15393
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hZjMH3IMCPGu1M0jwo6ENL03skkenggb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36936engus_ofac_sdnofac-36936
Person:taxNumber699134712engus_ofac_sdnofac-36936
Person:topicspoiru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:topicssanctionus_trade_cslofac-36936
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15393
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hzjmh3imcpgu1m0jwo6enl03skk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydy6
Person:topicsrole.rcawd_curatedQ56025357
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydy5
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:topicssanctionengus_ofac_sdnofac-36936
Person:topicsrole.rcawikidataQ56025357
Person:topicssanctionau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:uniqueEntityIdQJXLQS4TNAJ8engus_sam_exclusionsusgsa-s4mrtydy5
Person:uniqueEntityIdURSFYJEEXMG3engus_sam_exclusionsusgsa-s4mrn701c
Person:uniqueEntityIdQK1ZSA3DRBC3engus_sam_exclusionsusgsa-s4mrtydy6
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:weakAliasユーリー・ニコライェヴィチ・シャマロフjpnwikidataQ56025357
Person:wikidataIdQ56025357wikidataQ56025357
Person:wikidataIdQ56025357wd_curatedQ56025357
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