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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iouri Nikolaïevitch Chamalov · SHAMALOV, Yurii Nikolaevich · Shamalov Yurii Mykolaiovych · Shamalov Yury Nikolaevich · YURI NIKOLAEVICH SHAMALOV · | [sources] | |||
| Other name | Iouri Chamalov · Shamalov Iurii · Shamalov Yuri · YURI NIKOLAEVICH SHAMALOV · YURII NIKOLAEVICH SHAMALOV · | [sources] | |||
| Birth date | [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 | YURI NIKOLAEVICH · YURII NIKOLAEVICH · YURY · Yuri · Yurii · | [sources] | |||
| INN | 503210308344 | [sources] | |||
| Last name | SHAMALOV · Shamalov · ШАМАЛОВ | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Registration number | QJXLQS4TNAJ8 · QK1ZSA3DRBC3 · URSFYJEEXMG3 | [sources] | |||
| Second name | Nikolayevich | [sources] | |||
| Tax Number | 699134712 | [sources] | |||
| Unique Entity ID | QJXLQS4TNAJ8 · QK1ZSA3DRBC3 · URSFYJEEXMG3 | [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 | Last processed | First seen | |||
President of Gazfond (the pension fund of Gazprom) and a member of the board of directors of Gazprombank
Deputy Chair of the Board of Directors of Gazprombank JSC
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.
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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
nz-ru-ind-1237-yurii-shamalov · usgsa-s4mrtydy6 · ua-nazk-person-1422 · ua-nsdc-25325-samalov-urij-mikolajovic · gb-hmt-15393 · acf-6cc285cdcd29749ff9b3fdc1012a388f5d13fb34 · usgsa-s4mrtydy5 · au-dfat-7246-yuri-nikolayevich-shamalov · ua-nabc-person-1422-shamalov-yury-nikolaevich · acf-7a0d3416cf670b29f0671a41b230352ff9042341 · gb-fcdo-rus1464 · ca-sema-1-1034-ru-yurii-nikolayevich-shamalov · ca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0 · usgsa-s4mrn701c · nz-ru-ind-1235 · ru-inn-503210308344 · acf-e6b2eb71ddb3cb3959dd410250963e80cb63f541 · ofac-36936 · ca-sema-1-part-1-1034-ru-yurii-nikolayevich-shamalovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РОСАВИАИНВЕСТ" | 40 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акционерное общество "Негосударственный пенсионный фонд ГАЗФОНД" | ПРЕЗИДЕНТ ФОНДА | - | ||
| НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ГАЗФОНД" | ПРЕЗИДЕНТ | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nikolay Terentievich SHAMALOV Sanctioned entity | father | - | - | |
| Kirill Nikolayevich SHAMALOV Politician · Sanctioned entity | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Nikolay Terentievich SHAMALOV Sanctioned entity | child | - | - | |