Yuri Nikolayevich Shamalov

Sanctioned

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Last update: 19/05/2022

Name: Yuri Nikolayevich Shamalov

Birth: 1970-10-06

Nationality: RUS

Sanctions

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-	(UK Sanctions List Ref):RUS1464 (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 dir

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Yuri Nikolayevich Shamalov have any sanctions?

Yes, Yuri Nikolayevich Shamalov is sanctioned by:

2. Can I receive AML sanctions alerts on Yuri Nikolayevich Shamalov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yuri Nikolayevich Shamalov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.