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Canonical ID: Q56025357 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1237-yurii-shamalov | ||||
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 | 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 | (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 | |||