Yuri Nikolayevich SHAMALOV

Yuri Nikolayevich SHAMALOV 概述

ID	RUS1464
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	15393

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Yuri Nikolayevich SHAMALOV		Primary Name	Юрий Николаевич Шамалов
Yury Nikolayevich SHAMALOV		Primary Name Variation

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1970年6月10日	St Petersburg	Russia	Russia		President of Gazfond