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Yuriy Vasilyevich SHAMALOV

Sanctioned entity
TypePerson[sources]
NameYuriy Vasilyevich SHAMALOV · Юрий Васильевич ШАМАЛОВ[sources]
Other nameЮрий Васильевич ШАМАЛОВ[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameYuriy Vasilyevich · Юрий Васильевич[sources]
ID Number770970305250[sources]
Last nameSHAMALOV · ШАМАЛОВ[sources]
Tax Number770970305250[sources]
PositionBusinessperson · Homme d’affaires · homme d’affaires[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Yuriy Shamalov is the General Director of Gazprom Flot LLC, a leading company in the Russian energy sector. Among the company’s activities are drilling services related to the production of oil and gas, as well as transportation and regasification of liquefied natural gas, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Yuriy Shamalov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

EU Council Official Journal Sanctioned Entities,

Principal place of business: Russian Federation

EU Consolidated Travel Bans,

Principal établissement: Fédération de Russie - Yuriy Shamalov est le directeur général de Gazprom Flot LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de l’entreprise figurent les services de forage liés à la production de pétrole et de gaz, ainsi que le transport et la regazéification de gaz naturel liquéfié, la construction et l’exploitation de plateformes de forage flottantes et de navires spécialisés. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Yuriy Shamalov est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Principal établissement: Fédération de Russie Numéro d’identification fiscale: 770970305250

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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


Source data IDs: fr-ga-7835 · mc-freezes-aa9cb4045f6de200f7389e32c8fdf3a96db4c5b0 · eu-fsf-eu-12594-63 · eu-oj-88d4c91a70e92823afb92b41a2d7571e99fcaf8c · eu-tb-logical-171571

For experts: raw data explorer