Statements: Yuri Nikolayevich SHAMALOV

Canonical ID: Q56025357 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYury Nikolaevich ShamalovengwikidataQ56025357
Person:nameYuri Nikolayevich SHAMALOVau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:nameユーリイ・ニコライェヴィッチ・シャマロフjpnwikidataQ56025357
Person:nameIouri Nikolaïevitch ChamalovfrawikidataQ56025357
Person:nameЮрий Николаевич ШамаловruswikidataQ56025357
Person:nameЮРИЙ НИКОЛАЕВИЧ ШАМАЛОВext_ru_egrulru-inn-503210308344
Person:nameYURII NIKOLAEVICH SHAMALOVengus_sam_exclusionsusgsa-s4mrn701c
Person:nationalityruua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1464
Person:nationalityrugb_hmt_sanctionsgb-hmt-15393
Person:nationalityruau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:notesPresident of Gazfond and member of the Board of Directors of Gazprombank. Shamalov is therefore involved as a director or equivalent in the work of entities (Gazfond and JSC Gazprombank) in the financial sector - a sector of strategic significance to the Russian Government.ru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:notesDeputy Chairman of the Board of Directors of JSC Gazprombank. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.ru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:notesPresident of Gazfond (the pension fund of Gazprom) and a member of the board of directors of Gazprombankau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:positionPresident of Gazfondgb_fcdo_sanctionsgb-fcdo-rus1464
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:registrationNumberURSFYJEEXMG3engus_sam_exclusionsusgsa-s4mrn701c
Person:secondNameNikolayevichenggb_fcdo_sanctionsgb-fcdo-rus1464
Person:secondNameNikolayevichgb_hmt_sanctionsgb-hmt-15393
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36936engus_ofac_sdnofac-36936
Person:taxNumber699134712engus_ofac_sdnofac-36936
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701c
Person:topicssanctionengus_ofac_sdnofac-36936
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1237-yurii-shamalov
Person:topicssanctionus_trade_cslofac-36936
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d63393cb706fd26ec50c3fd46b42e1908214e3f0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25325-samalov-urij-mikolajovic
Person:topicsrole.rcawikidataQ56025357
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1464
Person:topicssanctionau_dfat_sanctionsau-dfat-7246-yuri-nikolayevich-shamalov
Person:topicspoiru_acf_bribetakersacf-e6b2eb71ddb3cb3959dd410250963e80cb63f541
Person:topicsrole.rcawd_curatedQ56025357
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15393
Person:wikidataIdQ56025357wikidataQ56025357
Person:wikidataIdQ56025357wd_curatedQ56025357
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