Genadiy
Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector.
OFSI Group ID
15923
What alternative names has Genadiy Iosifovich SHMAL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Genadiy Iosifovich SHMAL
Primary Name
Генадий Иосифович ШМАЛЬ (Russian / Cyrillic)
What are the personal details of Genadiy Iosifovich SHMAL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Aug 20, 1937
Krasnoslobodsk
Russia
Member of the Board of Directors, Transneft
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.