Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Yuriy Vasilyevich SHAMALOV · Юрий Васильевич ШАМАЛОВ | [sources] | |||
Other name | Юрий Васильевич ШАМАЛОВ | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Yuriy Vasilyevich · Юрий Васильевич | [sources] | |||
ID Number | 770970305250 | [sources] | |||
Last name | SHAMALOV · ШАМАЛОВ | [sources] | |||
Tax Number | 770970305250 | [sources] | |||
Position | Businessperson · Homme d’affaires · homme d’affaires | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
fr-ga-7835
· mc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0
· eu-fsf-eu-12594-63
· eu-oj-88d4c91a70e92823afb92b41a2d7571e99fcaf8c
· eu-tb-logical-171571
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.