Yuri Nikolayevich SHAMALOV

Yuri Nikolayevich SHAMALOV

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  • Overview of Yuri Nikolayevich SHAMALOV

    IDRUS1464
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15393

    What alternative names has Yuri Nikolayevich SHAMALOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Yuri Nikolayevich SHAMALOVPrimary NameЮрий Николаевич Шамалов
    Yury Nikolayevich SHAMALOVPrimary Name Variation

    What are the personal details of Yuri Nikolayevich SHAMALOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jun 10, 1970St PetersburgRussiaRussiaPresident of Gazfond

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0