Lists of sanctions
3.145.55.219
27.09.2024 03:26:22

Genadiy Iosifovich SHMAL

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (2)

Last name/Name SHMAL
First name/Name Genadiy
Second name/Name Iosifovich
Full name/Name Genadiy Iosifovich SHMAL
Type Primary name
Description Member of the Board of Directors, Transneft
Full name/Name Генадий Иосифович ШМАЛЬ
Type Non-Latin script
Remark Language: Russian

Birth data (1)

Birthdate
Place Krasnoslobodsk
Country Russian Federation

Notes (1)

Genadiy Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.

Additional Financial sanction (1)

Type Lieguma noteikšanas datums
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 27.09.2024. 02:15
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