Canonical ID: Q56025357 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ШАМАЛОВ | ext_ru_egrul | ru-inn-503210308344 | ||||
Person:lastName | SHAMALOV | eng | us_sam_exclusions | usgsa-s4mrn701c | |||
Person:lastName | SHAMALOV | eng | us_sam_exclusions | usgsa-s4mrtydy5 | |||
Person:lastName | SHAMALOV | ca_dfatd_sema_sanctions | ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 | ||||
Person:middleName | Nikolayevich | eng | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-36936 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15393 | ||||
Person:name | Shamalov Iurii | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:name | Yuri Nikolayevich SHAMALOV | au_dfat_sanctions | au-dfat-7246-yuri-nikolayevich-shamalov | ||||
Person:name | Yurii Nikolaevich SHAMALOV | eng | us_ofac_sdn | ofac-36936 | |||
Person:name | YURY SHAMALOV | eng | us_sam_exclusions | usgsa-s4mrtydy6 | |||
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 | Yury Shamalov | eng | wikidata | Q56025357 | |||
Person:name | ЮРИЙ НИКОЛАЕВИЧ ШАМАЛОВ | ext_ru_egrul | ru-inn-503210308344 | ||||
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 | Yuri Nikolayevich SHAMALOV | eng | gb_hmt_sanctions | gb-hmt-15393 | |||
Person:name | YURII NIKOLAEVICH SHAMALOV | eng | us_sam_exclusions | usgsa-s4mrn701c | |||
Person:name | Iouri Nikolaïevitch Chamalov | fra | wikidata | Q56025357 | |||
Person:name | Шамалов Юрій Миколайович | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:name | Yury Nikolayevich SHAMALOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:name | Yuri Nikolayevich SHAMALOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:name | Юрий Николаевич Шамалов | rus | wikidata | Q56025357 | |||
Person:name | Шамалов Юрий Николаевич | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:name | Yuri SHAMALOV | eng | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | |||
Person:name | YURI NIKOLAEVICH SHAMALOV | eng | us_sam_exclusions | usgsa-s4mrtydy5 | |||
Person:name | Yurii Nikolaevich Shamalov | eng | ext_us_ofac_press_releases | ofac-pr-059a14a2d6a4964dc617954bf698351492b21155 | |||
Person:name | SHAMALOV, Yurii Nikolaevich | us_trade_csl | ofac-36936 | ||||
Person:name | Yurii Nikolayevich SHAMALOV | ca_dfatd_sema_sanctions | ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 | ||||
Person:name | Шамалов Юрій Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | ||||
Person:nationality | ru | us_ofac_sdn | ofac-36936 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1464 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15393 | ||||
Person:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | |||
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 | (also YURII NIKOLAEVICH SHAMALOV) | eng | us_sam_exclusions | usgsa-s4mrtydy5 | |||
Person:notes | (also YURI NIKOLAEVICH SHAMALOV, YURY SHAMALOV) | eng | us_sam_exclusions | usgsa-s4mrn701c | |||
Person:notes | (also YURII NIKOLAEVICH SHAMALOV) | eng | us_sam_exclusions | usgsa-s4mrtydy6 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
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 | 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:position | President of Gazfond | eng | gb_hmt_sanctions | gb-hmt-15393 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 | |||
Person:position | President of Gazfond | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7246-yuri-nikolayevich-shamalov | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36936 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1464 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15393 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hZjMH3IMCPGu1M0jwo6ENL03skk | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | ||||
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:taxNumber | 699134712 | eng | us_ofac_sdn | ofac-36936 | |||
Person:topics | sanction | us_ofac_sdn | ofac-36936 | ||||
Person:topics | sanction | us_trade_csl | ofac-36936 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn701c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydy6 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-hzjmh3imcpgu1m0jwo6enl03skk | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1464 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7246-yuri-nikolayevich-shamalov | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydy5 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25325-samalov-urij-mikolajovic | ||||
Person:topics | role.rca | wd_curated | Q56025357 | ||||
Person:topics | role.rca | wikidata | Q56025357 | ||||
Person:uniqueEntityId | QJXLQS4TNAJ8 | eng | us_sam_exclusions | usgsa-s4mrtydy5 | |||
Person:uniqueEntityId | URSFYJEEXMG3 | eng | us_sam_exclusions | usgsa-s4mrn701c | |||
Person:uniqueEntityId | QK1ZSA3DRBC3 | eng | us_sam_exclusions | usgsa-s4mrtydy6 | |||
Person:weakAlias | ユーリイ・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:wikidataId | Q56025357 | wd_curated | Q56025357 | ||||
Person:wikidataId | Q56025357 | wikidata | Q56025357 | ||||