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Yuri Nikolayevich SHAMALOV

Person of interest · Close Associate · Sanctioned entity

Yuri Nikolayevich SHAMALOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iouri Nikolaïevitch Chamalov · SHAMALOV, Yurii Nikolaevich · Shamalov Yurii Mykolaiovych · Shamalov Yury Nikolaevich · YURII NIKOLAEVICH SHAMALOV · 9 more...				[sources]
Other name	Iouri Chamalov · Shamalov Iurii · Shamalov Yuri · YURI NIKOLAEVICH SHAMALOV · YURY SHAMALOV · 9 more...				[sources]
Birth date	1970-06-10				[sources]
Place of birth	Leningrad, Russia · Saint Petersburg · St Petersburg · St Petersburg Russia · St Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	YURII NIKOLAEVICH · Yuri · Yurii · Yurii Nikolayevich · Yury · 1 more...				[sources]
INN	`503210308344`				[sources]
Last name	SHAMALOV · Shamalov · ШАМАЛОВ				[sources]
Middle name	Nikolaevich · Nikolayevich				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Registration number	`URSFYJEEXMG3`				[sources]
Second name	Nikolayevich				[sources]
Tax Number	`699134712`				[sources]
Wikidata ID	Q56025357				[sources]
Position	President of Gazfond · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

President of Gazfond (the pension fund of Gazprom) and a member of the board of directors of Gazprombank

— Australian Sanctions Consolidated List, 2023-04-20

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-11-03

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.

— ACF List of War Enablers non-official source, 2023-05-09

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСАВИАИНВЕСТ"	40	2020-03-27	-

Directorships
Organization	Role	Start date	End date
Акционерное общество "Негосударственный пенсионный фонд ГАЗФОНД"	ПРЕЗИДЕНТ ФОНДА	2018-12-24	-
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ГАЗФОНД"	ПРЕЗИДЕНТ	2006-04-19	2018-12-24

Family members
Relative	Relationship	Start date	End date
Nikolay Terentievich SHAMALOV	father	-	-
Kirill Nikolayevich SHAMALOV	sibling	-	-

Relatives
Person	Relationship	Start date	End date
Nikolay Terentievich SHAMALOV	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-05-13	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-13	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-07-01	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 · usgsa-s4mrn701c · ua-nabc-person-1422-shamalov-yury-nikolaevich · ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 · acf-6cc285cdcd29749ff9b3fdc1012a388f5d13fb34 · ru-inn-503210308344 · nz-ru-ind-1235 · acf-7a0d3416cf670b29f0671a41b230352ff9042341 · nz-ru-ind-1237-yurii-shamalov · gb-fcdo-rus1464 · ca-sema-1-part-1-1034-ru-yurii-nikolayevich-shamalov · au-dfat-7246-yuri-nikolayevich-shamalov · ua-nazk-person-1422 · gb-hmt-15393 · ofac-36936 · ca-sema-1-1034-ru-yurii-nikolayevich-shamalov · ua-nsdc-25325-samalov-urij-mikolajovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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