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Shamalov Yuriy Vasilyevich

Sanctioned entity
TypePerson[sources]
NameShamalov Yuriy Vasilyevich[sources]
Other nameШАМАЛОВ Юрий Васильевич[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameYuriy · Юрий[sources]
Last nameShamalov · ШАМАЛОВ[sources]
PatronymicVasilyevich · Васильевич[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 770970305250

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Function: Businessperson

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


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