Yuri Nikolayevich SHAMALOV - Person's card
44.200.196.114
28.03.2024 18:31:54
Yuri Nikolayevich SHAMALOV - Person's card

Yuri Nikolayevich SHAMALOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 13.05.2022

Names (3)

Last name/Name SHAMALOV
First name/Name Yuri
Second name/Name Nikolayevich
Full name/Name Yuri Nikolayevich SHAMALOV
Type Primary name
Description President of Gazfond
Last name/Name SHAMALOV
First name/Name Yury
Second name/Name Nikolayevich
Full name/Name Yury Nikolayevich SHAMALOV
Type Primary name variation
Description President of Gazfond
Full name/Name Юрий Николаевич Шамалов
Type Non-Latin script

Citizenships (1)

Country Russia

Birth data (1)

Birthdate
Place St Petersburg
Country Russia

Notes (1)

Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government.

Additional Financial sanction (1)

Type Lieguma noteikšanas datums
#1 Type: Trust services 21.03.2023

Historical data

Birth data (1)

Status Historical (last time active at 20.05.2022 15:15)
Birthdate
Place St Petersburg
Country Russia
Updated: 28.03.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.