Statements: Yurii Nikolaevich 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:lastName`	SHAMALOV	eng	gb_coh_disqualified	`gb-coh-hzjmh3imcpgu1m0jwo6enl03skk`	2025-04-10
`Person:lastName`	SHAMALOV		ca_dfatd_sema_sanctions	`ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0`	2024-08-06
`Person:lastName`	ШАМАЛОВ		ext_ru_egrul	`ru-inn-503210308344`	2025-12-30
`Person:lastName`	SHAMALOV	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:lastName`	Shamalov	eng	us_ofac_sdn	`ofac-36936`	2023-04-20
`Person:lastName`	SHAMALOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1464`	2024-05-09
`Person:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-598baec72bb3fa4abf0e283759ae98ec20888fd5`	2026-03-30
`Person:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-04d16feb2dffc5e8005754eb2a766e715bea739a`	2026-03-30
`Person:lastName`	SHAMALOV	eng	us_sam_exclusions	`usgsa-0b4976cd6812d17d54c459ce685835d5ad2cf8fc`	2026-03-30
`Person:lastName`	SHAMALOV	eng	nz_russia_sanctions	`nz-ru-ind-1237-yurii-shamalov`	2024-03-21
`Person:lastName`	SHAMALOV	eng	gb_hmt_sanctions	`gb-hmt-15393`	2023-04-20